Compliance knowledge, news and updates

Selected Sanctions News

published: 07. August 2015

Categories: News, Sanctions

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.08.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 07.08.2015

Issuance of Revised Guidance on the Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended
Update 07.08.2015