Compliance knowledge, news and updates

Selected Sanctions News

published: 31. October 2014

Categories: News, Sanctions

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.10.2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information.
Update 31.10.2014

Specially Designated Nationals Update: Burma Designation.
Update 31.10.2014