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Monthly Archives: July, 2019
31. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

​Iran-related Designation
Update 31.07.2019

29. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

North Korea Designation
Update 29.07.2019

26. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Amended Venezuela-related General License
Update 26.07.2019
​Issuance of Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation In...

25. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations
Update 25.07.2019

23. Jul 2019
Selected Sanctions News
Categories: News, Sanctions

UK sanctions regimes if there’s no Brexit deal
Update 23.07.2019
UK sanctions on Burundi
Update 23.07.2019
UK sanctions on Guinea
Update 23.07.2019
Publication of Iran-related Civil Aviation...

22. Jul 2019
Selected Sanctions News

Who is subject to financial sanctions in the UK?
Update 22.07.2019
Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations...

22. Jul 2019
FinCEN – News Releases
Categories: News

Joint Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision
Update 22.07.2019
Federal Bank Regulatory Agencies and FinCEN Improve Transparency of Risk-Focused BSA/AML...

19. Jul 2019
OFAC Sanctions News

​Counter Terrorism Designation
Update 19.07.2019
​Venezuela-related Designations
Update 19.07.2019

19. Jul 2019
FinCEN – News Releases
Categories: News

Statement by FinCEN Director Kenneth A. Blanco in Support of Yesterday's Anti-Terrorism Financing Actions by Argentina and Its Financial Intelligence Unit
Update 19.07.2019

18. Jul 2019
Selected Sanctions News
Categories: News, Sanctions

​​Global Magnitsky Designations
Update 18.07.2019
Iran-related Designations; Non-proliferation Designations
Update 18.07.2019
Financial sanctions targets: list of all asset freeze targets
Update...