Compliance knowledge, news and updates

Selected Sanctions News

published: 05. December 2019

Categories: News, Sanctions

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

​Cyber-related Designations; Counter Terrorism Designation Removal

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

List of designated persons, terrorism and terrorist financing


Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Security Council Committee on Libya Discusses Final Report of the Panel of Experts