Compliance knowledge, news and updates

Selected Sanctions News

published: 05. March 2021

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

Iran-related Designation Update; Counter Terrorism Designation Update

European Union

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


Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan

Security Council Sanctions Committee concerning Sudan Removes One Entry from Its Sanctions List