Compliance knowledge, news and updates

Selected Sanctions News

published: 20. August 2021

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, Chemical Weapons

Who is subject to financial sanctions in the UK?

OFAC Sanctions News

Issuance of Executive Order Blocking Property with Respect to Certain Russian Energy Export Pipelines; Issuance of Russia-related General License and related Frequently Asked Questions; PEESA Designations; Non-Proliferation Designations Updates