Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
20. Jan 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases.

Current list of designated persons, Al-Qaida
Update 20.01.2015
Financial sanctions: consolidated...

16. Jan 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 16.01.2015

14. Jan 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 14.01.2015

13. Jan 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 13.01.2015

2. Jan 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new North Korea-related Executive Order; North Korea Designations
Update 02.01.2015
UNITED...

30. Dec 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Ukraine-related General License 5
Update 30.12.2014
Iran Designations; Non-proliferation...

23. Dec 2014
Selected Sanctions News

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Syria.
Update 23.12.2014
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the...

22. Dec 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Libya.
Update 22.12.2014
Financial sanctions, Yemen
Update 22.12.2014
Financial sanctions:...

19. Dec 2014
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.12.2014
COUNCIL REGULATION (EU) No 1352/2014 of 18 December 2014 concerning...

18. Dec 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Narcotics Designations
Update 18.12.2014
HM Treasury, United...