Compliance knowledge, news and updates

Selected Sanctions News

published: 23. July 2018

Categories: News, Sanctions

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.07.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Publication of North Korea Supply Chain Advisory
Update 23.07.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 23.07.2018

Financial sanctions, Iraq
Update 23.07.2018

Security Council Committee established pursuant to resolution 1518 (2003)

Security Council Sanctions Committee concerning Iraq Removes Four Entities from Its Sanctions List