Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
23. Nov 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.11.2015
Current list of designated persons, terrorism and terrorist financing
Update...

19. Nov 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

17. Nov 2015
Selected Sanctions News

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

​Counter Terrorism Removals
Update 17.11.2015
HM Treasury, United Kingdom

Financial sanctions,...

13. Nov 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​North Korea Designations; Terrorism Designations; Libya Designation Removal
Update 13.11.2015

12. Nov 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

6. Nov 2015
Policy Papers

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament

5. Nov 2015
Selected Sanctions News

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

​Counter Terrorism Designations
Update 05.11.2015
European Union

Consolidated list of persons,...

4. Nov 2015
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

2. Nov 2015
Selected SANCTIONS NEWS

HM Treasury, United Kingdom

Financial sanctions, Belarus
Update 02.11.2015
Financial sanctions: consolidated list of targets
Update 02.11.2015
UNITED NATIONS

PRESS RELEASES...

29. Oct 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Central African Republic

The...