Compliance knowledge, news and updates

Selected Sanctions News

published: 21. April 2020

Categories: News, Sanctions

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

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

​Issuance of Venezuela-related General License 8F


Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council Committee concerning Central African Republic Adds One Individual to Its Sanctions List