Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 12. June 2019

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

​Iran-related Designations; Counter Terrorism Designations

UNITED NATIONS

Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Security Council Committee on Libya Receives Briefing from UNSMIL, Discusses Interim Report of Panel of Experts