Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 01. September 2016

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 01.09.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.09.2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License
Update 01.09.2016