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Category: Sanctions
30. Oct 2019
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes Two Entities from Its Sanctions List
SC/14005
Security...

29. Oct 2019
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Considers Final Report of Its Expert Panel
SC/13999

28. Oct 2019
Selected Sanctions News

Enforcement of financial sanctions
Update 28.10.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2019

25. Oct 2019
Selected Sanctions News
Categories: News, Sanctions

Post Brexit: Financial sanctions - Guidance
Update 25.10.2019
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Update...

24. Oct 2019
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Iran-related General License K
Update 24.10.2019
​Issuance of Amended Venezuela-related General License 5A and Frequently Asked Question
Update 24.10.2019

23. Oct 2019
OFAC Sanctions News
Categories: News, Sanctions

Syria-related Designations Removals
Update 23.10.2019

22. Oct 2019
OFAC Sanctions News
Categories: News, Sanctions

Temporary Extension of Belarus-related General License
Update 22.10.2019

21. Oct 2019
Selected Sanctions News
Categories: News, Sanctions

​​Issuance of Amended Venezuela-related General License 8D
Update 21.10.2019
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 21.10.2019

18. Oct 2019
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets by regime
Update 18.10.2019
Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update...

17. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 17.10.2019
Financial sanctions, Nicaragua
Update 17.10.2019
Issuance of Amended Venezuela-related General...