Compliance knowledge, news and updates

Selected Sanctions News

published: 12. April 2019

HM Treasury, United Kingdom
South Sudan sanctions: guidance
Update 12.04.2019

Operating within counter-terrorism legislation
Update 12.04.2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.04.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Venezuela-related Designations
Update 12.04.2019