Compliance knowledge, news and updates

Selected Sanctions News

published: 23. January 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 23.01.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.01.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 23.01.2018

Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 23.01.2018