Compliance knowledge, news and updates

Selected Sanctions News

published: 07. May 2019

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.05.2019

Who is subject to financial sanctions in the UK?
Update 07.05.2019

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 07.05.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Venezuela-related Designation Removal
Update 07.05.2019

Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan

Security Council Sanctions Committee concerning South Sudan Draws Attention to Expert Panel’s Recommendation on Effective Arms Embargo Implementation