Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 18. December 2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Narcotics Designations
Update 18.12.2014

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity).
Update 18.12.2014