Compliance knowledge, news and updates

Selected Sanctions News

published: 30. September 2019

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

Foreign Interference in U.S. Election Designations; ​Cyber-Related Designations; ​Ukraine-/Russia-Related Designations; North Korea Designations Update

​Issuance of Amended Venezuela-related General Licenses

European Union

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