Compliance knowledge, news and updates

Selected Sanctions News

published: 02. July 2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
South Sudan Designations and Update
Update 02.07.2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 02.07.2015

Current list of designated persons, terrorism and terrorist financing
Update 02.07.2015