Compliance knowledge, news and updates

Selected Sanctions News

published: 17. September 2019

Categories: News, Sanctions

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

​Venezuela-related Designations

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc

HM Treasury, United Kingdom

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Financial sanctions targets: list of all asset freeze targets

Current list of designated persons, terrorism and terrorist financing

Who is subject to financial sanctions in the UK?

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)