Compliance knowledge, news and updates

Selected Sanctions News

published: 07. November 2019

Categories: News, Sanctions

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

​Nicaragua-related Designations; Counter Terrorism Designation

​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apollo Aviation Group, LLC​

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, Iraq

Who is subject to financial sanctions in the UK?


Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali

Chair of Security Council 2374 Committee Concerning Mali Visits Bamako