Compliance knowledge, news and updates

Selected Sanctions News

published: 06. March 2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.03.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Temporary Extension of Ukraine-related General Licenses
Update 06.03.2019

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 06.03.2019

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 06.03.2019

Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update 06.03.2019