Monthly Archives: July, 2018
5. Jul 2018 –
Selected Sanctions News
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations
Update 05.07.2018
UNITED NATIONS
Security Council Committee...
4. Jul 2018 –
Selected Sanctions News
HM Treasury, United Kingdom
Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 04.07.2018
Financial...
2. Jul 2018 –
OFAC Sanctions News
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Reminder for the Annual Report of Blocked Property
Update 02.07.2018
3/3