Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
8. Mar 2016
SELECTED SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.03.2016
SECO (Federal Department of Economic Affairs, Education and Research,...

7. Mar 2016
SELECTED SANCTIONS NEWS

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.03.2016
HM Treasury, United Kingdom
Financial sanctions: consolidated...

4. Mar 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...

3. Mar 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

2. Mar 2016
SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

North Korea Designations; Non-proliferation Designations
Update 02.03.2016
SECO (Federal Department of...

1. Mar 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Belarus

Das Eidgenössische...

29. Feb 2016
SELECTED SANCTIONS NEWS

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

24. Feb 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.02.2016

23. Feb 2016
UNITED NATIONS Sanctions News

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

17. Feb 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 17.02.2016
Current list of designated persons, terrorism and terrorist financing
Update...