Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
15. Jan 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...

15. Jan 2016
During Busy 2015, Security Council Breaks New Ground in Fighting Terrorism, Endorses Landmark Agreement on Iran’s Nuclear Programme

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1737 (2006) CONCERNING IRAN
During Busy 2015, Security Council Breaks New Ground in...

14. Jan 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 14.01.2016


Current list of designated persons, terrorism and terrorist financing

12. Jan 2016
SECO 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...

11. Jan 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...

8. Jan 2016
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.01.2016

7. Jan 2016
SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Narcotics Removals
Update 07.01.2016

HM Treasury, United...

30. Dec 2015
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...

24. Dec 2015
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.12.2015

18. Dec 2015
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 18.12.2015
Financial sanctions: consolidated list of targets
Update 18.12.2015
European Union

Consolidated list of...