Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 03. August 2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations​
Update 03.08.2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.08.2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 03.08.2015

Financial sanctions, Afghanistan
Update 03.08.2015

Current list of designated persons, Al-Qaida
Update 03.08.2015

Financial sanctions, Belarus
Update 03.08.2015

Financial sanctions, Iran (nuclear proliferation)
Update 03.08.2015