Compliance knowledge, news and updates

Selected Sanctions News

published: 17. May 2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Global Magnitsky Designations
Update 17.05.2019

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 17.05.2019

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 17.05.2019

Who is subject to financial sanctions in the UK?
Update 17.05.2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 17.05.2019