Compliance knowledge, news and updates

Selected Sanctions News

published: 29. January 2020

Categories: News, Sanctions

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

​Ukraine-/Russia-related Designations

HM Treasury, United Kingdom

Who is subject to financial sanctions in the UK?

Financial sanctions, Tunisia

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

Financial sanctions targets: list of all asset freeze targets