Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 09. July 2014

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations; Non-proliferation Designations
Update 09.07.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.07.2014