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Selected Sanctions News

published: 02. November 2018

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations Removals
Update 02.11.2018

​Amendment of the Iranian Transactions and Sanctions Regulations
Update 02.11.2018

UNITED NATIONS
Security Council Committee established pursuant to resolution 1518 (2003)

Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List
SC13563