Compliance knowledge, news and updates

Selected Sanctions News

published: 02. December 2021

Categories: News, Sanctions

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

Belarus Designations; Publication of Belarus Directive 1 and related Frequently Asked Questions; Issuance of Belarus General License 5

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, Russia

Financial sanctions, Belarus