Compliance knowledge, news and updates

Selected Sanctions News

published: 29. September 2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs
Update 29.09.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 29.09.2017

Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 29.09.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.09.2017