Compliance knowledge, news and updates

OFAC Sanctions News

published: 03. April 2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designation Removal
Update 03.04.2015

​Publication of Guidance Relating to the April 2, 2015 Announcement of Parameters for a Joint Comprehensive Plan of Action Regarding the Islamic Republic of Iran’s Nuclear Program
Update 03.04.2015