Compliance knowledge, news and updates

Selected Sanctions News

published: 10. March 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)

Burma-related Designations; Counter Terrorism Designations and Designations Updates; Global Magnitsky Designation Update; Democratic Republic of the Congo Designation Update

HM Treasury, United Kingdom

Monetary penalties for breaches of financial sanctions