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Knowledge

Selected SANCTIONS NEWS

published: 18. July 2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations, Transnational Criminal Organizations Designations
Update 18.07.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 18.07.2017

Financial sanctions, Syria
Update 18.07.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.07.2017