Compliance knowledge, news and updates

Selected Sanctions News

published: 05. December 2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.12.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 05.12.2017

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 05.12.2017

Current list of designated persons, terrorism and terrorist financing
Update 05.12.2017