Compliance knowledge, news and updates

Selected Sanctions News

published: 01. December 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, Sudan

Lebanon sanctions: guidance

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

Counter Narcotics Designations and Designations Updates


Security Council Committee established pursuant to resolution 1518 (2003)

Security Council Sanctions Committee Concerning Iraq Removes One Individual and Eleven Entities from Its Sanctions List