Compliance knowledge, news and updates

Selected Sanctions News

published: 15. May 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Iran Designations
Update 15.05.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.05.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 15.05.2018

Financial sanctions, Libya
Update 15.05.2018