Compliance knowledge, news and updates

Selected Sanctions News

published: 23. September 2019

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions

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

Reminder for the Annual Report of Blocked Property

HM Treasury, United Kingdom

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

Who is subject to financial sanctions in the UK?

Financial sanctions, Central African Republic


Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council Sanctions Committee Briefs Member States on Midterm Report of Expert Panel on Central African Republic.