Compliance knowledge, news and updates

Selected Sanctions News

published: 09. March 2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new Venezuela-related Executive Order; Venezuela-related Designations
Update 09.03.2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.03.2015

HM Treasury, United Kingdom
Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update 09.03.2015