Compliance knowledge, news and updates

Selected Sanctions News

published: 24. July 2014

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 24.07.2014

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Libya.
Update 24.07.2104

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 24.07.2014