Compliance knowledge, news and updates

Selected Sanctions News

published: 21. September 2017

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 21.09.2017

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 21.09.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.09.2017

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council’s Central African Republic Committee Briefs on Expert Panel’s Midterm Report, Implementation of Sanctions Measures by Regional States