Compliance knowledge, news and updates

Selected Sanctions News

published: 10. December 2014

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 10.12.2014

Regime-specific lists and releases. Financial sanctions, Democratic Republic of the Congo
Update 10.12.2014

Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing.
Update 10.12.2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Reminder about the Retirement of Independent Data Files for the FSE List, SSI List and the NS-PLC List
Update 10.12.2014