Compliance knowledge, news and updates

Selected Sanctions News

published: 30. September 2020

Categories: News, Sanctions

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

Issuance of Syria General License and Frequently Asked Question; Syria Designations; Syria-related Designations; Cuba Designation

Publication of International Criminal Court-Related Sanctions Regulations; Amended Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Global Human Rights