Compliance knowledge, news and updates

Selected Sanctions News

published: 22. March 2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations; Issuance of Venezuela-related General Licenses and Frequently Asked Questions
Update 22.03.2019

​Iran-related Designations; Non-proliferation Designation​s
Update 22.03.2019

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.03.2019