Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
1. Jul 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...

30. Jun 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended

25. Jun 2015
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 25.06.2015
Current list of designated persons, terrorism and terrorist financing
Update...

24. Jun 2015
Selected Sanctions News

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

15. Jun 2015
United Nations Sanctions News

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...

11. Jun 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Balkans Designations Removals; Counter Terrorism Designations Update
Update 11.06.2015

10. Jun 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 10.06.2015

4. Jun 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Cuba Removals; Counter Narcotics Removals
Update 04.06.2015
UNITED NATIONS

PRESS RELEASES...

3. Jun 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. Jun 2015
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 02.06.2015

Financial sanctions, Libya
Update 02.06.2015