Compliance knowledge, news and updates

Selected Sanctions News

published: 08. December 2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.12.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
General License No.1A Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A.
Update 08.12.2015

North Korea Designations; Non-proliferation Designations
Update 08.12.2015