Compliance knowledge, news and updates

Selected Sanctions news

published: 18. December 2019

Categories: News, Sanctions

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

Global Magnitsky Designation Removal; Issuance of Amended Global Magnitsky General License


Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo

Expert Group Briefs Security Council’s Democratic Republic of Congo Sanctions Committee on Midterm Report