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Knowledge

Selected Sanctions News

published: 04. February 2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 04.02.2015

Financial sanctions: Regime-specific lists and releases. Current list of designated persons, Al-Qaida
Update 04.02.2015

Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing
Update 04.02.2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.02.2015