Compliance knowledge, news and updates
Knowledge
5. Aug 2019
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 05.08.2019
Financial sanctions, Libya
Update 05.08.2019
Who is subject to financial sanctions in the UK?
Update...

3. Aug 2019
OFAC Sanctions News
Categories: News, Sanctions

Issuance of CBW Act-related Executive Order; Publication of CBW Act Directive and Frequently Asked Questions
Update 03.08.2019

2. Aug 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.08.2019

1. Aug 2019
Selected Sanctions News

​Kingpin Act Designations Removals
Update 01.08.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.08.2019

31. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

​Iran-related Designation
Update 31.07.2019

29. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

North Korea Designation
Update 29.07.2019

26. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Amended Venezuela-related General License
Update 26.07.2019
​Issuance of Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation In...

25. Jul 2019
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations
Update 25.07.2019

23. Jul 2019
Selected Sanctions News
Categories: News, Sanctions

UK sanctions regimes if there’s no Brexit deal
Update 23.07.2019
UK sanctions on Burundi
Update 23.07.2019
UK sanctions on Guinea
Update 23.07.2019
Publication of Iran-related Civil Aviation...

22. Jul 2019
Selected Sanctions News

Who is subject to financial sanctions in the UK?
Update 22.07.2019
Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations...