Compliance knowledge, news and updates

Selected Sanctions News

published: 26. February 2021

Categories: News, Sanctions

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

Global Magnitsky 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, Yemen


Somalia Sanctions Committee

Security Council Sanctions Committee concerning Somalia Adds Three Entries to Its Sanctions List