Compliance knowledge, news and updates

Selected Sanctions News

published: 15. January 2021

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)

Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global Magnitsky Designations; Counter Terrorism Designation Update; Non-Proliferation Designations Updates

Publication of Hong Kong-Related Sanctions Regulations