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Monthly Archives: June, 2020
16. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​​Cyber-related Designations

Update 16.06.2020

11. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Executive Order “Blocking Property of Certain Persons Associated with the International Criminal Court”
Update 11.06.2020

8. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

Non-Proliferation Designations; Iran-related Designations Updates
Update 08.06.2020

5. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Iran-related Frequently Asked Questions
Update 05.06.2020

4. Jun 2020
Selected Sanctions News
Categories: News, Sanctions

Publication of Syria-related Sanctions Regulations
Update 04.06.2020
Financial sanctions targets: list of all asset freeze targets
Update 04.06.2020
Who is subject to financial sanctions in the...

2. Jun 2020
Selected Sanctions News

Venezuela-related Designations
Update 02.06.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.06.2020

1. Jun 2020
HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 01.06.2020
Financial sanctions, Central African Republic
Update 01.06.2020
Financial sanctions, Syria
Update 01.06.2020