Compliance knowledge, news and updates

Selected Sanctions News

published: 08. December 2020

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

Iran-related Designations; Counter Terrorism Designations; North Korea Designations

European Union

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


Security Council Committee established pursuant to resolution 1718 (2006)

Security Council 1718 Sanctions Committee Approves Updates to Notice on Exemption Procedure for Humanitarian Assistance to Democratic People’s Republic of Korea