Compliance knowledge, news and updates

Selected Sanctions News

published: 10. July 2019

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Current list of designated persons, terrorism and terrorist financing

Financial sanctions, Venezuela


Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali

Statement by Security Council 2374 Committee concerning Mali Sanctions Regime/Sanctions List

Security Council 2374 Committee Adds Five Entries to Its Sanctions List