Compliance knowledge, news and updates
Knowledge
10. Jan 2018
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.01.2018

9. Jan 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 09.01.2018

Financial sanctions: consolidated list of targets
Update...

5. Jan 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela Designations
Update 05.01.2018

4. Jan 2018
OFAC Sanctions News

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

4. Jan 2018
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom
Quarterly report to Parliament: 1 January 2017 to 31 March 2017 (‘TAFA 2010’)
Quarterly Report to Parliament
Quarterly report to Parliament: 1 April 2017 to 30...

3. Jan 2018
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 03.01.2018

Financial sanctions: consolidated list of targets
Update...

29. Dec 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan
Security Council Committee concerning Sudan Considers the Final Report of the...

28. Dec 2017
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Meeting with Coordinator of Group of Experts on...

27. Dec 2017
Selected Sanctions News

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

26. Dec 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​North Korea Designations
Update 26.12.2017
UNITED NATIONS
The Security Council Committee pursuant to...