Compliance knowledge, news and updates

Selected Sanctions News

published: 19. March 2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 19.03.2018

Financial sanctions, Syria
Update 19.03.2018

Financial sanctions, Somalia
Update 19.03.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.03.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Venezuela-related Executive Order; ​Venezuela-related Designations; Publication of new Venezuela-related Frequently Asked Questions; Publication of new Digital Currency-related Frequently Asked Questions
Update 19.03.2018