Compliance knowledge, news and updates
Knowledge

SELECTED SANCTIONS NEWS

published: 28. February 2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 28.02.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 28.02.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.02.2017

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 28.02.2017