Compliance knowledge, news and updates

Selected Sanctions News

published: 13. August 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 13.08.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 13.08.2018

Financial sanctions, South Sudan
Update 13.08.2018

Financial sanctions, Burma
Update 13.08.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.08.2018