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Knowledge

Selected Sanctions News

published: 15. March 2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Ukraine-/Russia-related Designations
Update 15.03.2019

HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 15.03.2019

UK international counter-terrorism sanctions
Update 15.03.2019

Who is subject to financial sanctions in the UK?
Update 15.03.2019

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 15.03.2019

Financial sanctions targets: list of all asset freeze targets
Update 15.03.2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.03.2019