Compliance knowledge, news and updates

Selected Sanctions News

published: 26. January 2018

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Russia/Ukraine-related Designations and Identifications
Update 26.01.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 26.01.2018

Financial sanctions, Libya
Update 26.01.2018

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

Security Council Committee concerning Libya renews and amends the entry of a vessel on its Sanctions List