Compliance knowledge, news and updates

Selected Sanctions News

published: 22. March 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 22.03.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.03.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 22.03.2018

Financial sanctions, Egypt
Update 22.03.2018