Compliance knowledge, news and updates

Selected Sanctions News

published: 07. July 2014

Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​​​​​Final Rule ​adding the Central African Republic Sanctions Regulations to 31 C.F.R. chapter V
Update 07.07.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.07.2014