Compliance knowledge, news and updates

Selected Sanctions News

published: 10. December 2021

Categories: News, Sanctions

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

Global Magnitsky Designations; North Korea Designations; Burma-related Designations; Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Update

Issuance of General License 16 - Authorizing Noncommercial, Personal Remittances to Afghanistan and Publication of Associated FAQs

Consolidated Sanctions List (Non-SDN Lists)

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, Myanmar

Financial sanctions, Global Human Rights


Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Security Council Committee concerning Libya Considers Interim Report of Its Panel of Experts