Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 19. March 2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations, Designations Updates, and Designations Removals
Update 19.03.2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.03.2019