Compliance knowledge, news and updates

Selected Sanctions News

published: 10. August 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, Central African Republic

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

Amendment of the definition of the term “Applicable Schedule Amount” within the Economic Sanctions Enforcement Guidelines​