Compliance knowledge, news and updates

Selected Sanctions News

published: 24. March 2015

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Cuba Removals
Update 24.03.2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.03.2015