Compliance knowledge, news and updates

Selected Sanctions News

published: 28. June 2019

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​​​​Venezuela-related Designation


Security Council Committee established pursuant to resolution 1518 (2003)

Security Council Sanctions Committee concerning Iraq Removes Thirteen Entities from Its Sanctions List

HM Treasury, United Kingdom

Financial sanctions, Cyber-Attacks