Compliance knowledge, news and updates

Selected Sanctions News

published: 04. July 2018

HM Treasury, United Kingdom
Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 04.07.2018

Financial sanctions targets: list of all asset freeze targets
Update 04.07.2018

Financial sanctions, Syria
Update 04.07.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.07.2018