Compliance knowledge, news and updates

Selected Sanctions News

published: 20. March 2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.03.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Reaffirming Treasury’s Commitment to Fostering Internet Freedom and Supporting the Iranian People
Update 20.03.2018