Compliance knowledge, news and updates
Knowledge
Category: Sanctions
28. Oct 2016
Selected Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2016
HM Treasury, United Kingdom

Consolidated list of targets

27. Oct 2016
OFAC Sanctions News

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

​Kingpin Act Designations; Counter Terrorism Designations Removals
Update 27.10.2016

26. Oct 2016
Selected Sanctions News

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

25. Oct 2016
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 25.10.2016
UNITED NATIONS

Security Council Committee pursuant to resolutions 1267...

24. Oct 2016
Selected Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.10.2016
HM Treasury, United Kingdom

Consolidated list of targets

21. Oct 2016
HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 21.10.2016
Consolidated list of targets
Update 21.10.2016

20. Oct 2016
Selected Sanctions News

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

​Counter Terrorism Designations
Update 20.10.2016
SECO (Federal Department of Economic Affairs, Education...

19. Oct 2016
Selected Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
SECURITY COUNCIL SANCTIONS COMMITTEE ON DEMOCRATIC...

18. Oct 2016
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 18.10.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the...

17. Oct 2016
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Republik...