Compliance knowledge, news and updates

Selected Sanctions News

published: 23. March 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Cyber-related Designations
Update 23.03.2018

Implementation of the Federal Civil Penalties Inflation Adjustment Act
Update 23.03.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.03.2018