Compliance knowledge, news and updates
Knowledge

OFAC Sanctions News

published: 22. May 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Designations; Counter Terrorism Designations; Non-proliferation Designation
Update 22.05.2018

Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs and Updated FAQs
Update 22.05.2018