Sanctions Analysis - May 2019

Sanctions Analysis - May 2019

Covering US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists.

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Analysis of US OFAC SDN, EU Consolidated, UK HMT Consolidated and UN Consolidated sanctions lists between May 01 and May 31 2019.

Outline:

a.) May 2019: Overview and Key Figures

b.) Breakdown: Affected Sanctions Programs

c.) Chronology of List Changes

Daily Sanctions Updates are available here: 'sanctions-intelligence.com'.


a.) May 2019: Overview and Key Figures

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b.) Breakdown: Affected Sanctions Programs?

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?c.) Chronology of List Changes

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[See webpage for further information on chronology of list changes]

Methodology and Remarks

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#sanctions #compliance #financialcrime #KYC #AML #RegTech # LegalTech #FinTech #OFAC #EU #UNSC #unitednations #intelligence

Sanday Chongo Kabange

Regulatory Compliance I Media I Business Ethics I Risk Management I Public Policy I Nonprofits I AML I Advocacy

5 年

Thank you for sharing! Very insightful.?

Angelo Bussi

Export Control Manager presso Danieli

5 年
Alain Broyon

Associé chez Neofa

5 年

tks for the updates.?

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