Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 08. August 2017

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 08.08.2017

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 08.08.2017

Financial sanctions, Iran (nuclear proliferation)
Update 08.08.2017

Financial sanctions, Syria
Update 08.08.2017

Financial sanctions: guidance, FAQs and information on monetary penalties
Update 08.08.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.08.2017