Compliance knowledge, news and updates

Selected Sanctions News

published: 12. January 2022

Categories: News, Sanctions

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

Non-proliferation Designations

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

Financial sanctions, South Sudan