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Knowledge

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

UNITED NATIONS

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