Global Magnitsky Designations
Update 30.07.2021
Counter Terrorism Designations; Syria and Syria-Related Designations and Designations Updates
Update 28.07.2021
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payoneer Inc.
Update 23.07.2021
Financial sanctions targets: list of all asset freeze targets
Update 22.07.2021
Who is subject to financial sanctions in the UK?
Update 22.07.2021
Financial Sanctions, Global Anti-Corruption
Update...
Financial sanctions targets: list of all asset freeze targets
Update 21.07.2021
Who is subject to financial sanctions in the UK?
Update 21.07.2021
Financial sanctions, Belarus
Update 21.07.2021
Issuance of Venezuela-related General License 5G and Updated Frequently Asked Question
Update 20.07.2021
Financial sanctions, Belarus
Update 20.07.2021
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc.
Update 19.07.2021
Publication of Hong Kong Business Advisory; Hong Kong-related Designations
Update 16.07.2021
Hong Kong-related Designations Updates
Update 16.07.2021
Financial sanctions targets: list of all asset...
Publication of Updated Xinjiang Supply Chain Business Advisory
Update 13.07.2021
Financial sanctions targets: list of all asset freeze targets
Update 12.07.2021
Who is subject to financial sanctions in the UK?
Update 12.07.2021
Financial sanctions, Syria
Update...