Compliance knowledge, news and updates

Selected Sanctions News

published: 06. September 2019

Categories: News, Sanctions

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

Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions


Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

2127 Sanctions Committee Amends List Entry of One Individual