Compliance knowledge, news and updates
Knowledge
Category: Sanctions
25. Sep 2020
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Global Magnitsky General License 2A and associated Frequently Asked Question; Publication of Frequently Asked Question Related to the Government of the Hong Kong Special Administrative...

24. Sep 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Keysight Technologies, Inc.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Keysight Technologies, Inc.
Update 24.09.2020

24. Sep 2020
OFAC Sanctions News
Categories: News, Sanctions

CAATSA - Iran-related Designations; Venezuela-related Designation Update; Iran-related Designation Update
Update 24.09.2020

23. Sep 2020
OFAC Sanctions News
Categories: News, Sanctions

Cyber-related Designations; Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations
Update 23.09.2020
Publication of Updated Cuban Assets Control Regulations (CACR)...

22. Sep 2020
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations and Designation Update; Iran-related Designation Update
Update 22.09.2020

21. Sep 2020
Selected Sanctions News
Categories: News, Sanctions

Issuance of Executive Order "Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran;" Iran-related Designations and Designations Updates; Counter Terrorism,...

18. Sep 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 18.09.2020
Who is subject to financial sanctions in the UK?
Update 18.09.2020
Financial sanctions, ISIL (Da'esh) and Al-Qaida...

17. Sep 2020
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Iran/Cyber-related Designations
Update 17.09.2020

17. Sep 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Comtech Telecommunications Corp.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Comtech Telecommunications Corp.
Update 17.09.2020

16. Sep 2020
OFAC Sanctions News
Categories: News, Sanctions

Cyber-related Designations
Update 16.09.2020