Compliance knowledge, news and updates

Selected Sanctions News

published: 16. December 2020

Categories: News, Sanctions

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

Iran-related Designations

HM Treasury, United Kingdom

UK sanctions relating to unauthorised drilling activities


Security Council Committee established pursuant to resolution 1518 (2003)

Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List