Compliance knowledge, news and updates

Selected Sanctions News

published: 19. May 2020

Categories: News, Sanctions

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

Counter Terrorism Designation; Iran-related Designation​

HM Treasury, United Kingdom

Quarterly report to Parliament: 1 October 2019 to 31 December 2019 (‘TAFA 2010’)

Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament