Compliance knowledge, news and updates

Selected Sanctions News

published: 14. September 2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designation and Update; Iran Designation and Update
Update 14.09.2018

Publication of New Ukraine-/Russia-related FAQs
Update 14.09.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 14.09.2018

Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 14.09.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.09.2018

Security Council Committee established pursuant to resolution 1718 (2006)

Security Council 1718 Sanctions Committee Updates One Designated Vessel