Compliance knowledge, news and updates

Selected Sanctions News

published: 02. March 2021

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Somalia

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

Issuance of Cyber-related General License and related FAQs; Cyber-related Designations Updates; Yemen-related Designations; Ukraine-/Russia-related Designations; Non-Proliferation Designations and Designations Updates