Compliance knowledge, news and updates

Selected Sanctions News

published: 07. July 2015

Categories: News, Sanctions

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.07.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended
Update 07.07.2015