Selected Sanctions News
published: 16. July 2020
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Amendment of Nicaragua Sanctions Regulations; Amendment of Ukraine-related General Licenses
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Essentra FZE Company Limited
UNITED NATIONS
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee adds One Entry to Its Sanctions List