Compliance knowledge, news and updates

Selected Sanctions News

published: 31. January 2020

Categories: News, Sanctions

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

Iran-related Designations Removals and Designation Update; Non-proliferation Designation Update

HM Treasury, United Kingdom

Financial sanctions: guidance, FAQs and information on monetary penalties

UK sanctions regimes under the Sanctions Act