Compliance knowledge, news and updates

Selected Sanctions News

published: 20. March 2020

Categories: News, Sanctions

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

​Issuance of Amended Ukraine-related General Licenses

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Democratic Republic of the Congo

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions