Compliance knowledge, news and updates


published: 12. July 2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.07.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Executive Order Amending Executive Order 13761 with Respect to Sudan
Update 12.07.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 12.07.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 12.07.2017

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 12.07.2016