Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 16. October 2019

European Union

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

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