Compliance knowledge, news and updates

Selected Sanctions News

published: 11. July 2016

HM Treasury, United Kingdom
Consolidated list of targets
Update 11.07.2016

Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 11.07.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.07.2016