Compliance knowledge, news and updates

Selected Sanctions News

published: 21. October 2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Terrorism Designation Removals; Counter Narcotics Removals; Counter Narcotics Updates.
Update 21.10.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.10.2014