Compliance knowledge, news and updates

Selected Sanctions News

published: 18. July 2019

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations; Global Magnitsky Designations

​​Global Magnitsky Designations

Iran-related Designations; Non-proliferation Designations

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, South Sudan

Financial sanctions, North Korea (Democratic People’s Republic of Korea)