Compliance knowledge, news and updates
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22. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Kingpin Act Designation Update
Update 22.10.2021

19. Oct 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Republic of Belarus sanctions: guidance
Update 19.10.2021
UK sanctions relating to the Republic of Belarus
Update 19.10.2021

11. Oct 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 11.10.2021

8. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Iran-related Designations Removals; Non-proliferation Designations Removals
Update 08.10.2021

6. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Kingpin Act Designationn
Update 06.10.2021

1. Oct 2021
OFAC Sanctions News
Categories: News, Sanctions

Publication of Venezuela-related Frequently Asked Question
Update 01.10.2021

30. Sep 2021
Selected Sanctions News
Categories: News, Sanctions

Publication of Iran-related Frequently Asked Question
Update 30.09.2021
Kingpin Act Designations Removals
Update 30.09.2021
Financial sanctions targets: list of all asset freeze targets
Update...

29. Sep 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations
Update 29.09.2021

27. Sep 2021
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 27.09.2021

27. Sep 2021
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Cameron International Corporation and Schlumberger Rod Lift, Inc.
Categories: News, Sanctions

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Cameron International Corporation and Schlumberger Rod Lift, Inc.
Update 27.09.2021