Compliance knowledge, news and updates

Selected Sanctions News

published: 23. November 2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.11.2015

Current list of designated persons, terrorism and terrorist financing
Update 23.11.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of an Executive Order on Burundi-related Sanctions; Burundi-related Designations
Update 23.11.2015