Compliance knowledge, news and updates

Selected Sanctions News

published: 12. March 2020

Categories: News, Sanctions

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

Venezuela-related Designation; Issuance of Amended Venezuela-related General Licenses and Amended Frequently Asked Questions; Ukraine/Russia-related Identification​


Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali

Security Council 2374 Committee concerning Mali Considers Expert Panel’s Midterm Report