Compliance knowledge, news and updates

Selected Sanctions News

published: 26. November 2019

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

Venezuela-related Designation

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

Financial sanctions targets by regime

European Union

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