Compliance knowledge, news and updates

Selected Sanctions News

published: 25. September 2019

Categories: News, Sanctions

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

​Iran-related Designations; Issuance of Iran-related Frequently Asked Question

Federal Department of Foreign Affairs (FDFA)

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine