Compliance knowledge, news and updates

Selected Sanctions News

published: 20. February 2020

Categories: News, Sanctions

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

​Iran-related Designations

Issuance of Reporting, Procedures and Penalties Regulations (RPPR)​-related 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, ISIL (Da'esh) and Al-Qaida organisations