Compliance knowledge, news and updates

Selected Sanctions News

published: 27. March 2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Zimbabwe Designations Removal
Update 27.03.2017

HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 27.03.2017

Financial sanctions, Egypt
Update 27.03.2017

Financial sanctions, Libya
Update 27.03.2017

Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan

Security Council Sanctions Committee Concerning South Sudan Meets Special Representatives on Children, Sexual Violence in Conflict