Compliance knowledge, news and updates

Selected Sanctions News

published: 28. January 2022

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, Venezuela

Financial sanctions, Iran (human rights)

Monetary penalties for breaches of financial sanctions


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

Security Council 1970 Sanctions Committee Amends One Entry on Its Sanctions List