Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 29. May 2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Release of the 2018 Terrorist Assets Report
Update 29.05.2019

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 29.05.2019

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 29.05.2019

Who is subject to financial sanctions in the UK?
Update 29.05.2019

Financial sanctions targets: list of all asset freeze targets
Update 29.05.2019