Compliance knowledge, news and updates

Selected Sanctions News

published: 05. August 2020

Categories: News, Sanctions

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

Zimbabwe Designations and Designations Removals​

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

List of designated persons, terrorism and terrorist financing


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

Security Council Committee concerning Central African Republic Adds One Individual to Its Sanctions List