Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 18. November 2019

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, Iran (nuclear proliferation)

Who is subject to financial sanctions in the UK?

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

​Counter Terrorism Designations