Compliance knowledge, news and updates

Selected Sanctions News

published: 18. February 2020

Categories: News, Sanctions

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

​Venezuela-related Designations; Issuance of Venezuela-related General License; ​Issuance of Venezuela-related Frequently Asked Questions; Update to the Sectoral Sanctions Identfications List

United Nations Sanctions News

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List