Compliance knowledge, news and updates

Selected Sanctions news

published: 13. December 2019

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

Counter Terrorism Designations; Issuance of Counter Terrorism-related Frequently Asked Questions; Cyber-related Designations Removals


Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Panel of Experts Briefs Security Council’s Central African Republic Sanctions Committee on Final Report Submitted Pursuant to Resolution 2454 (2019)