Compliance knowledge, news and updates

Selected Sanctions News

published: 09. December 2019

Categories: News, Sanctions

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

Global Magnitsky Designations and Designation Update; Venezuela Designations​; ​Issuance of Global Magnitsky General License​

Settlements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Allianz Global Risks U.S. Insurance Company, and, separately, Chubb Limited​

Publication of Venezuela-related Frequently Asked Questions


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

Security Council 2374 Committee Meets to Hear Briefing by Its Chair on His Visit to Bamako, Mali, from 16 to 18 October 2019