Compliance knowledge, news and updates

Selected Sanctions News

published: 05. February 2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.02.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 05.02.2018

Financial sanctions, Libya
Update 05.02.2018

Financial sanctions, South Sudan
Update 05.02.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Democratic Republic of the Congo Designations
Update 05.02.2018