Global Magnitsky Designations and Designation Update; Venezuela Designations​; ​Issuance of Global Magnitsky General License​
Update 09.12.2019
Settlements between the U.S. Department of the...

​Global Magnitsky Designations
Update 06.12.2019

Treasury News Release: Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware
Update 05.12.2019

​Cyber-related Designations; Counter Terrorism Designation Removal
Update 05.12.2019
Financial sanctions targets: list of all asset freeze targets
Update 05.12.2019
Who is subject to financial...

FinCEN Analysis: Bank Secrecy Act Reports Filed by Financial Institutions Help Protect Elders from Fraud and Theft of Their Assets
Update 04.12.2019

Providing Financial Services to Customers Engaged in Hemp-Related Businesses
Update 03.12.2019
Agencies Clarify Requirements for Providing Financial Services to Hemp-Related Businesses
Update...