Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
6. Jun 2014
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Sudan. The Federal Department of...

2. Jun 2014
United Nations Sanctions News

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

26. May 2014
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 26.05.2014

22. May 2014
United Nations Sanctions News

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

14. May 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations and Updates; Counter Terrorism Designations and Updates; Kingpin Act Designations...