Compliance knowledge, news and updates

Selected Sanctions News

published: 08. January 2019

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of New FAQ​
Update 08.01.2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.01.2019

Security Council Committee established pursuant to resolution 1518 (2003)

Security Council Sanctions Committee concerning Iraq Removes Three Entities from Its Sanctions List