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Knowledge

SELECTED SANCTIONS NEWS

published: 23. September 2016

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 23.09.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.09.2016

HM Treasury, United Kingdom
Financial sanctions, Iraq
Update 23.09.2016

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 23.09.2016

Consolidated list of targets
Update 23.09.2016