Compliance knowledge, news and updates

Selected Sanctions News

published: 30. January 2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 30.01.2018

Current list of designated persons, terrorism and terrorist financing
Update 30.01.2018

Financial sanctions, Tunisia
Update 30.01.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.01.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Transnational Criminal Organizations Designations
Update 30.01.2018