Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 08. March 2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.03.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 08.03.2018

UNITED NATIONS
Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009) concerning Somalia and Eritrea

Security Council 751, 1907 Committee on Somalia, Eritrea Adds Two Names to Its 1844 Sanctions List
SC/13242