Compliance knowledge, news and updates
Knowledge

Selected SANCTIONS NEWS

published: 20. May 2016

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 20.05.2016

OFSI guidance on North Korea (Democratic People’s Republic of Korea)
Update 20.05.2016

Financial sanctions: consolidated list of targets
Update 20.05.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.05.2016