Compliance knowledge, news and updates

Selected Sanctions News

published: 24. June 2019

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

Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;" ​Iran-related Designations; Counter Terrorism Designations


Security Council Sanctions Committee concerning Iraq Removes 17 Entities from Its Sanctions List

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice