Compliance knowledge, news and updates

Selected Sanctions News

published: 31. October 2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations Updates; Iran Designations Updates; Counter Terrorism Designations Updates
Update 31.10.2017

Publication of Ukraine-/Russia-related CAATSA Guidance
Update 31.10.2017

HM Treasury, United Kingdom
Financial sanctions, Libya
Update 31.10.2017

Financial sanctions targets: list of all targets
Update 31.10.2017

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Security Council Committee Concerning Libya Renews, Amends Entry of Vessel on Its Sanctions List