Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 30. September 2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations; Cuba Designation Removals; Counter Narcotics Designation Removals
Update 30.09.2014

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.09.2014

Regime-specific lists and releases. Financial sanctions, Syria.
Update 30.09.2014

Regime-specific lists and releases. Current list of designated persons, Al-Qaida.
Update 30.09.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.09.2014