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Knowledge

SELECTED SANCTIONS NEWS

published: 09. March 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Sudan Designation Removal
Update 09.03.2016

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 09.03.2016

Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update 09.03.2016