Compliance knowledge, news and updates

Selected Sanctions News

published: 21. June 2021

Categories: News, Sanctions

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

Belarus Designations; Issuance of Belarus General License 3 and related Frequently Asked Questions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, Myanmar

Financial sanctions, Russia

Financial sanctions, Belarus