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Monthly Archives: May, 2019
3. May 2019
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

Updated FinCEN Advisory Warns Against Continued Corrupt Venezuelan Attempts to Steal, Hide, or...

3. May 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom

ISIL (Da’esh) and Al-Qaida sanctions: guidance
Update 03.05.2019
UK sanctions on ISIL (Da’esh) and Al-Qaida
Update 03.05.2019

2. May 2019
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and MID-SHIP Group LLC.
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

2. May 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.05.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

1. May 2019
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 01.05.2019

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