Compliance knowledge, news and updates

Selected Sanctions News

published: 26. October 2017

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 26.10.2017

Financial sanctions, Syria
Update 26.10.2017

Financial sanctions, Sudan
Update 26.10.2017

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.10.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Transnational Criminal Organizations Designations Removals
Update 26.10.2017