Compliance knowledge, news and updates

Selected Sanctions news

published: 19. December 2019

Categories: News, Sanctions

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

​​Iran-related Designations

Kingpin Act Designations; Counter Narcotics Designations Removals and Designation Update; Cuba Designation Removal

​Issuance of Amended Iran-related General License and Amended Frequently Asked Questions ​

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Venezuela


Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan

Security Council’s South Sudan Sanctions Committee Discusses Interim Report of Panel of Experts, Chair’s Visit to Region

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

Security Council 2374 Committee Approves Additional Measures to Five Entries on Its Sanctions List