Compliance knowledge, news and updates

Selected Sanctions News

published: 01. December 2014

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 01.12.2014

Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing.
Update 01.12.2014

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.12.2014