Compliance knowledge, news and updates

Selected Sanctions News

published: 16. February 2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.02.2015

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 16.02.2015

Financial sanctions, Iran (nuclear proliferation)
Update 16.02.2015

Financial sanctions: consolidated list of targets
Update 16.02.2015