Compliance knowledge, news and updates

Selected Sanctions News

published: 06. April 2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 06.04.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 06.04.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation; Transnational Criminal Organizations Designations Removals; Transnational Criminal Organization Designation Update
Update 06.04.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.04.2017