Compliance knowledge, news and updates
Knowledge
Category: Sanctions
11. Sep 2014
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Libya Designation Removal
Update 11.09.2014
UNITED NATIONS
PRESS RELEASES...

10. Sep 2014
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria.

The Federal Department of...

9. Sep 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 09.09.2014
UNITED NATIONS

PRESS RELEASES CONCERNING...

4. Sep 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA.
SECURITY COUNCIL COMMITTEE CONCERNING LIBYA HOLDS...

3. Sep 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 03.09.2014
HM Treasury, United Kingdom
Regime-specific...

2. Sep 2014
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 02.09.2014
Overview of Restrictive measures in force
Update 02.09.2014

29. Aug 2014
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Sanctions Designations; Non-proliferation Designations​; Counter Terrorism Designations
Update...

27. Aug 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Release of OFAC Enforcement Information
Update 27.08.2014

Counter Terrorism Designations; Kingpin...

26. Aug 2014
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...

22. Aug 2014
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 22.08.2014