Compliance knowledge, news and updates
Knowledge
Monthly Archives: July, 2020
31. Jul 2020
Selected Sanctions News

Global Magnitsky Designations; Issuance of Global Magnitsky General License; ​Issuance of Global Magnitsky Frequently Asked Question
Update 31.07.2020
Financial sanctions targets: list of all asset...

30. Jul 2020
FinCEN – News Releases
Categories:

FinCEN Advisory FIN-2020-A005
Update 30.07.2020

30. Jul 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.07.2020
Cuba Designation Update
Update 30.07.2020

29. Jul 2020
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik
Bern, 29.07.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

28. Jul 2020
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 28.07.2020
Who is subject to financial sanctions in the UK?
Update 28.07.2020
Financial sanctions, Yemen
Update...

27. Jul 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions: guidance, FAQs and information on monetary penalties
Update 27.07.2020

24. Jul 2020
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Committee Says Those Inciting Violence, Undermining Peace in...

23. Jul 2020
Selected Sanctions News

​Venezuela-related Designations​
Update 23.07.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.07.2020
Financial sanctions targets: list of all...

22. Jul 2020
OFAC Sanctions News
Categories: News, Sanctions

​​Issuance of Amended Ukraine-/Russia-related Frequently Asked Questions
Update 22.07.2020

21. Jul 2020
HM Treasury Sanctions News
Categories: News, Sanctions

UK sanctions on Sudan
Update 21.07.2020