Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 20. February 2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
20.02.2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.02.2019

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 20.02.2019

Financial sanctions, Afghanistan
Update 20.02.2019

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee on Libya Meets with Panel of Experts
SC/13708