Compliance knowledge, news and updates

Selected Sanctions News

published: 29. August 2014

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Sanctions Designations; Non-proliferation Designations​; Counter Terrorism Designations
Update 29.08.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 29.08.2014