Compliance knowledge, news and updates
Knowledge
Category: Sanctions
24. Apr 2017
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations
Update 24.04.2017

20. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 20.04.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 20.04.2017
OFAC...

19. Apr 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.04.2017

13. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 13.04.2017
Financial sanctions, Iran (human rights)
Update 13.04.2017
OFAC Actions (Office of...

12. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 12.04.2017
Financial sanctions, Afghanistan
Update 12.04.2017
OFAC Actions (Office of Foreign...

11. Apr 2017
Selected Sanction News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

10. Apr 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee Concerning Central...

8. Apr 2017
United Nations Sanctions News

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

7. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 07.04.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

6. Apr 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 06.04.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 06.04.2017
OFAC...