Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 21. September 2016

HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 21.09.2016

Consolidated list of targets
Update 21.09.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.09.2016