Compliance knowledge, news and updates

Selected Sanctions News

published: 29. November 2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.11.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 29.11.2018

Financial sanctions, Libya
Update 29.11.2018

Current list of designated persons, terrorism and terrorist financing
Update 29.11.2018