Compliance knowledge, news and updates

Selected Sanctions News

published: 08. January 2021

Categories: News, Sanctions

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

Global Magnitsky Designation; Non-SDN Communist Chinese Military Companies List (NS-CCMC) Updates

Issuance of Communist Chinese Military Companies General License 1

HM Treasury Sanctions News

Russia: list of persons named in relation to financial and investment restrictions

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Syria

Financial sanctions, Russia

Financial sanctions, Chemical Weapons