Compliance knowledge, news and updates

Selected Sanctions News

published: 13. April 2015

Categories: News, Sanctions

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.04.2015

HM Treasury, United Kingdom
Current list of designated persons, Al-Qaida
Update 13.04.2015

Financial sanctions: consolidated list of targets
Update 13.04.2015