Compliance knowledge, news and updates

Selected Sanctions News

published: 18. February 2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.02.2019

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 18.02.2019

Current list of designated persons, terrorism and terrorist financing
Update 18.02.2019

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 18.02.2019