Compliance knowledge, news and updates

Selected Sanctions News

published: 21. July 2014

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Extension of the Implementation of the Joint Plan of Action Reached On November 24, 2013 Between The P5+1 and The Islamic Republic of Iran
Update 21.07.2014

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Iran (nuclear proliferation)
Update 21.07.2014