Selected Sanctions News
published: 10. March 2021
Categories: Counter Terrorism, News, Sanctions
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Burma-related Designations; Counter Terrorism Designations and Designations Updates; Global Magnitsky Designation Update; Democratic Republic of the Congo Designation Update
HM Treasury, United Kingdom
Monetary penalties for breaches of financial sanctions