Compliance knowledge, news and updates

Selected Sanctions News

published: 06. March 2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 06.03.2018

Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update 06.03.2018

Financial sanctions, Central African Republic
Update 06.03.2018

Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 06.03.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.03.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Kingpin Act Designations Updates
Update 06.03.2018

The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List