Compliance knowledge, news and updates

Selected Sanctions News

published: 20. December 2017

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations
Update 20.12.2017

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Ägypten (Ägypten-Verordnung)
Update 20.12.2017

Press Releases Of The The Security Council Committee Established Pursuant To Resolution 2048 (2012) Concerning Guinea-Bissau

Security Council Committee Concerning Guinea-Bissau Deletes One Entry from Its Sanctions List