Compliance knowledge, news and updates
Knowledge
20. Jan 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases.

Current list of designated persons, Al-Qaida
Update 20.01.2015
Financial sanctions: consolidated...

19. Jan 2015
European Union Sanctions News
Categories: News, Sanctions

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.01.2015

16. Jan 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 16.01.2015

15. Jan 2015
OFAC Sanctions News
Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Publication of new Cuba Regulations
Update 15.01.2015

14. Jan 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 14.01.2015

13. Jan 2015
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 13.01.2015

2. Jan 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new North Korea-related Executive Order; North Korea Designations
Update 02.01.2015
UNITED...

31. Dec 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Security Council Committee Concerning the Central African Republic...

30. Dec 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Ukraine-related General License 5
Update 30.12.2014
Iran Designations; Non-proliferation...

29. Dec 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Magnitsky-related Designations
Update 29.12.2014