Compliance knowledge, news and updates

Selected Sanctions News

published: 10. December 2020

Categories: News, Sanctions

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

Global Magnitsky Designations; Yemen-related Designation; Magnitsky Act-related Designation Update

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