Compliance knowledge, news and updates

Selected Sanctions News

published: 30. January 2020

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

​​Iran-related Designation and ​Designation Update; Non-proliferation Designation and Designation Update

European Union

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


Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo

Group of Experts Makes Recommendation on Notification to Committee of Shipment of Military Material, Related Assistance to Democratic Republic of Congo Authorities