Compliance knowledge, news and updates

Selected Sanctions News

published: 19. September 2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.09.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 19.09.2018

Financial sanctions, Libya
Update 19.09.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 19.09.2018

Security Council Committee established pursuant to resolution 1518 (2003)

Security Council Sanctions Committee concerning Iraq Removes Two Entities from Its Sanctions List