Compliance knowledge, news and updates

Selected Sanctions News

published: 20. February 2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.02.2015

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 20.02.2015

Financial sanctions: consolidated list of targets
Update 20.02.2015

Current list of designated persons, Al-Qaida
Update 20.02.2015