Compliance knowledge, news and updates

Selected Sanctions News

published: 29. October 2014

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Federal Republic of Yugoslavia and Serbia.
Update 29.10.2014

Financial sanctions: consolidated list of targets.
Update 29.10.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.10.2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information.
Update 29.10.2014