Compliance knowledge, news and updates

Selected Sanctions News

published: 18. November 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Narcotics Designations Removals and Updates; Zimbabwe Designations Removals
Update 18.11.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.11.2016