Compliance knowledge, news and updates

Selected Sanctions News

published: 22. August 2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Non-proliferation Designations; Counter Narcotics Designations Removals and Update; Transnational Criminal Organizations Designations Removals and Update; Counter Terrorism Designation Removal; Cuba Designation Removal
Update 22.08.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.08.2017