Compliance knowledge, news and updates

Selected Sanctions News

published: 17. April 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 Licenses, Issuance of Amended Venezuela-related General Licenses, and Publication of Venezuela-related Frequently Asked Question; Nicaragua-related Designations
Update 17.04.2019

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List