Compliance knowledge, news and updates

Selected Sanctions News

published: 30. August 2019

Categories: News, Sanctions

HM Treasury, United Kingdom

Who is subject to financial sanctions in the UK?

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Financial sanctions targets: list of all asset freeze targets

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

​​​​Counter Terrorism Designations

​North Korea Designations