Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 05. August 2016

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 05.08.2016

Financial sanctions, Libya
Update 05.08.2016

Consolidated list of targets
Update 05.08.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.08.2016