Compliance knowledge, news and updates

Selected Sanctions News

published: 07. February 2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.02.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination
Update 07.02.2019

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Committee concerning Central African Republic Meets with Government of Central African Republic on Arms Embargo