Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 05. February 2016

Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 05.02.2016

Financial sanctions, Iran (nuclear proliferation)
Update 05.02.2016

Current list of designated persons, terrorism and terrorist financing
Update 05.02.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.02.2016