Compliance knowledge, news and updates

Selected Sanctions News

published: 06. April 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Ukraine-/Russia-related Designations and Identification Update; Syria Designations; Kingpin Act Designations; Issuance of Ukraine-/Russia-related General Licenses 12 and 13; Publication of New FAQs and Updated FAQ
Update 06.04.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 06.04.2018

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 06.04.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.04.2018

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council sanctions committee concerning Central African Republic meets with Panel of Experts concerning the panel’s work programme