Compliance knowledge, news and updates

Selected Sanctions News

published: 04. June 2020

Categories: News, Sanctions

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

Publication of Syria-related Sanctions Regulations

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Syria

Financial sanctions, Democratic People’s Republic of Korea