OFAC Kingpin Act – SDN Update
Iran-related Designations and Designation Update; Counter Terrorism Designations
Temporary Extension of Ukraine-related General Licenses
Venezuela-related Designations; Issuance of Venezuela-related General License
Belarus General License 2F
North Korea & Cyber-related Designations
Global Magnitsky Designations
OFAC Counter Terrorism Designations & Updates
OFAC Venezuela Sanctions Update
OFAC Russia Sanctions Update
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to U.N. Sanctions List
OFAC Adds Several Individuals and Entities in Mexico to Specially Designated Nationals List
HM Treasury Adds Ministers to Syria financial sanctions regime
OFAC Sanctions Individuals, Entities and Vessels in Libya
OFAC Sanctions Multiple North Korean Entities and Vessels
State Department Designation of Ansarul Islam
Russia Sanctions: Addition of Certain Entities to the Entity List
Security Council 1718 Sanctions Committee Amends One Individual on Its Sanctions List
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Individual on Its Sanctions List
OFAC Kingpin Act Designations; Counter Narcotics Designations Removals
Counter Terrorism Designations; Cuba Designations Update