Compliance knowledge, news and updates

Selected Sanctions News

published: 23. December 2020

European Union

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

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

Belarus Designations; Iraq-related Designations Removals

Issuance of Venezuela-related General License 5F and Amended Frequently Asked Question; Issuance of Ukraine-related General Licenses 13P and 15J