Compliance knowledge, news and updates

Selected Sanctions News

published: 05. April 2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.04.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 05.04.2018

Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 05.04.2018

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo

Security Council Committee on Democratic Republic of Congo Meets with Special Representative, United Nations Mine Action Service