Compliance knowledge, news and updates

Selected Sanctions News

published: 19. August 2020

Categories: News, Sanctions

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

Counter Terrorism Designations; Iran-related Designation​s


Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo

Security Council Committee concerning Democratic Republic of the Congo Amends List Entries of Two Individuals, Three Entities on Its Sanctions List