Compliance knowledge, news and updates

HM Treasury Sanctions News

published: 18. October 2019

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets by regime

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

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

Who is subject to financial sanctions in the UK?