Compliance knowledge, news and updates

Selected Sanctions News

published: 21. February 2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​The U.S. Department of the Treasury’s Office of Foreign Assets Control Publishes a Settlement with ZAG IP, LLC
Update 21.02.2019

Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Meets with Panel of Experts