Compliance knowledge, news and updates
Knowledge
14. Jul 2014
Selected Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Regime-specific lists and releases.Financial sanctions, Belarus.
Update 14.07.2014
European Union

Consolidated list of persons, groups and entities...

11. Jul 2014
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation Removal
Update 11.07.2014
HM Treasury, United Kingdom
Regime-specific...

10. Jul 2014
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Final Rule in the Federal Register Amending the Zimbabwe Sanctions Regulations
Update...

9. Jul 2014
Selected Sanctions News
Categories: News, Sanctions

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

Syria Designations; Non-proliferation Designations
Update 09.07.2014
European Union

Consolidated...

8. Jul 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Issuance of an Executive Order Related to the Democratic Republic of the Congo
Update 08.07.2014

7. Jul 2014
Selected Sanctions News
Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​​​​​Final Rule ​adding the Central African Republic Sanctions Regulations to 31 C.F.R. chapter V
Update...

3. Jul 2014
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014)
SECURITY COUNCIL 2140 SANCTIONS COMMITTEE, AL-QAIDA SANCTIONS COMMITTEE...

2. Jul 2014
Selected Sanctions News
Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Final rule adding the South Sudan Sanctions Regulations to 31 C.F.R. chapter V
Update...

1. Jul 2014
OFAC Sanctions News
Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Final Rule in the Federal Register, amending and reissuing in their entirety the Burmese...

30. Jun 2014
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BNP...