Compliance knowledge, news and updates

Selected Sanctions News

published: 15. June 2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 15.06.2018

Financial sanctions, Libya
Update 15.06.2018

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 15.06.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Global Magnitsky Designations and Designation Update
Update 15.06.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.06.2018