Compliance knowledge, news and updates

Selected Sanctions News

published: 22. July 2019

HM Treasury, United Kingdom

Who is subject to financial sanctions in the UK?

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

Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations (TCOSR); and Hizballah Financial Sanctions Regulations (HFSR)

​Iran-related Designations


Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo

Chair Briefs Security Council 1533 Committee on His Visit to Uganda, Democratic Republic of Congo, United Arab Emirates