Compliance knowledge, news and updates

Selected Sanctions News

published: 12. September 2014

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Ukraine-related Sanctions
Update 12.09.2014

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity).
Update 12.09.2014

Consolidated list of targets
Update 12.09.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 12.09.2014