Compliance knowledge, news and updates

Selected Sanctions News

published: 28. August 2019

Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​​Iran-related Designations; Non-proliferation Designations

HM Treasury, United Kingdom

UK sanctions

Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

Who is subject to financial sanctions in the UK?

Financial sanctions targets: list of all asset freeze targets