Compliance knowledge, news and updates

Selected Sanctions News

published: 05. March 2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.03.2019

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 05.03.2019

Financial sanctions, Syria
Update 05.03.2019

Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update 05.03.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Counter Terrorism Designation and Designation Update
Update 05.03.2019