Compliance knowledge, news and updates

Selected Sanctions News

published: 08. May 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Information on the President’s decision with respect to the JCPOA
Update 08.05.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 08.05.2018

Financial sanctions, Yemen
Update 08.05.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.05.2018