Compliance knowledge, news and updates

Selected Sanctions News

published: 31. May 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations Update
Update 31.05.2018

Issuance of Ukraine-/Russia-related General License
Update 31.05.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.05.2018