Compliance knowledge, news and updates

Selected Sanctions News

published: 09. November 2018

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury
Temporary Extension of Ukraine-related General Licenses
Update 09.11.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 09.11.2018

Financial sanctions, Iraq
Update 09.11.2018