Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 27. September 2019

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, Venezuela

European Union

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