Compliance knowledge, news and updates

Selected Sanctions News

published: 14. December 2020

Categories: News, Sanctions

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

Iran-related Designations

Introduction of the Non-SDN Menu-Based Sanctions (NS-MBS) List; CAATSA - Russia-related Designations

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Democratic Republic of the Congo

Financial sanctions, Global Human Rights