Compliance knowledge, news and updates

Selected Sanctions News

published: 12. July 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, Syria

Financial sanctions, Belarus

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

Issuance of Venezuela-related General License 40 and Frequently Asked Questions