Compliance knowledge, news and updates

Selected Sanctions News

published: 14. August 2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 14.08.2018

Financial sanctions, Iraq
Update 14.08.2018

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Panel of Experts Briefs Security Council’s Central African Republic Sanctions Committee on Midterm Report Submitted Pursuant to Resolution 2399 (2018)