Compliance knowledge, news and updates

Selected Sanctions news

published: 08. January 2020

Categories: News, Sanctions

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

Global Magnitsky Designation

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

Financial sanctions, Mali

Who is subject to financial sanctions in the UK?