Compliance knowledge, news and updates

Selected Sanctions News

published: 02. July 2014

Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Final rule adding the South Sudan Sanctions Regulations to 31 C.F.R. chapter V
Update 02.07.2014

Transnational Criminal Organizations Designations
Update 02.07.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.07.2014