Compliance knowledge, news and updates

Selected Sanctions News

published: 03. April 2020

Categories: News, Sanctions

European Union

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

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

Issuance of Venezuela-related General License 13E​


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

Security Council 2374 Committee holds meeting with Mali, Regional States to discuss implementation of 2374 sanctions measures