Compliance knowledge, news and updates

Selected Sanctions News

published: 15. April 2021

Categories: News, Sanctions

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

Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related Designations

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions


Security Council Committee established pursuant to resolution 1518 (2003)

Security Council 1518 Sanctions Committee Removes Six Entries from Its Sanctions List