Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 31. July 2014

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Ukraine-related Updates and Administrative Program Tag Changes
Update 31.07.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 31.07.2014

UNITED NATIONS
SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1988 (2011).

Security Council 1988 Committee Adds Three Individuals to its Sanctions List.
SC/11505