Compliance knowledge, news and updates

Selected Sanctions News

published: 21. May 2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Iran Designations; Counter Narcotics Designations
Update 21.05.2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.05.2015