Compliance knowledge, news and updates

Selected Sanctions News

published: 09. August 2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates
Update 09.08.2017

The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List

HM Treasury, United Kingdom
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 09.08.2017