Compliance knowledge, news and updates
Knowledge
18. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations and Designations Removals; ​Issuance of Venezuela-related General License and Frequently Asked Question
Update 18.06.2020
UK cyber sanctions
Update 18.06.2020

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

​Syria-related Designations; Syria Designations and Designations Updates; Iran-related Designation Update; Counter Terrorism Designation Update
Update 17.06.2020

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

​​Cyber-related Designations

Update 16.06.2020

11. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Executive Order “Blocking Property of Certain Persons Associated with the International Criminal Court”
Update 11.06.2020

8. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

Non-Proliferation Designations; Iran-related Designations Updates
Update 08.06.2020

5. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Iran-related Frequently Asked Questions
Update 05.06.2020

4. Jun 2020
Selected Sanctions News
Categories: News, Sanctions

Publication of Syria-related Sanctions Regulations
Update 04.06.2020
Financial sanctions targets: list of all asset freeze targets
Update 04.06.2020
Who is subject to financial sanctions in the...

2. Jun 2020
Selected Sanctions News

Venezuela-related Designations
Update 02.06.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.06.2020

1. Jun 2020
HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 01.06.2020
Financial sanctions, Central African Republic
Update 01.06.2020
Financial sanctions, Syria
Update 01.06.2020

28. May 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.05.2020