Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 18. April 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designations; Syria-related Administrative Update
Update 18.04.2018

UNITED NATIONS
Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan

Security Council Committee Concerning the Sudan Considers Work Plan Presented by its Panel of Experts
SC/13305

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

Expiration of Entry on Sanctions List of Security Council Committee Concerning Libya
SC/13303

Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan

Security Council Sanctions Committee Briefed on Panel of Expert’s Final Report, Situation of Children Affected by Armed Conflict in South Sudan
SC/13306