Compliance knowledge, news and updates

Selected Sanctions News

published: 28. July 2020

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Yemen

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

Counter Terrorism Designations

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Whitford Worldwide Company, LLC


Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council Committee Concerning Central African Republic Amends List Entries of Six Individuals on Its Sanctions List