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Monthly Archives: December, 2020
31. Dec 2020
OFAC 2019 Terrorist Assets Report

Twenty-eighth Annual Report to the Congress onAssets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
Release of the 2019 Terrorist Assets...

30. Dec 2020
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations
Update 30.12.2020

30. Dec 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BitGo, Inc.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BitGo, Inc.
Update 30.12.2020

28. Dec 2020
FinCEN – News Releases
Categories: News

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records to be Made and Retained by Financial Institutions, Banks, and...

28. Dec 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Commercial Bank
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Commercial Bank
Updatre 28.12.2020

28. Dec 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 24.12.2020
Who is subject to financial sanctions in the UK?
Update 24.12.2020
Financial sanctions, Iraq
Update 24.12.2020

28. Dec 2020
OFAC Sanctions News
Categories: News, Sanctions

Publication of Communist Chinese Military Companies Frequently Asked Questions and Related List
Update 28.12.2020

23. Dec 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.12.2020
Belarus Designations; Iraq-related Designations Removals
Update 23.12.2020
Issuance of...

22. Dec 2020
Selected Sanctions News
Categories: News, Sanctions

Issuance of Syria Frequently Asked Questions; Syria Designations; Syria-related Designations and Designation Update
Update 22.12.2020
Sanktionen: Verordnung über Massnahmen gegenüber der...

21. Dec 2020
OFAC Sanctions News
Categories: News, Sanctions

Cuba Designations; Nicaragua-related Designations
Update 21.12.2020