Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 16. August 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Terrorism Designations Removals
Update 16.08.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.08.2016