Compliance knowledge, news and updates

Selected Sanctions News

published: 10. December 2019

Categories: News, Sanctions

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

​Global Magnitsky Designations


Security Council Committee established pursuant to resolution 2048 (2012) concerning Guinea-Bissau

Security Council Committee Established Pursuant to Resolution 2048 (2012) Holds Informal Consultations on its Chair’s Visit to Bissau in October 2019