Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 21. July 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Kingpin Act/Panama-related General Licenses; Update to Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
Update 21.07.2016

Syria Designations; Non-proliferation Designations
Update 21.07.2016

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1988 (2011).

Security Council 1988 Sanctions Committee Amends One Name on Its Sanctions List.
SC/12453