Compliance knowledge, news and updates

Selected Sanctions News

published: 14. January 2020

Categories: News, Sanctions

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

North Korea Designations

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

List of designated persons, terrorism and terrorist financing

Who is subject to financial sanctions in the UK?


Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) Al-Qaida and associated individuals groups undertakings and entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List

Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali

2374 Sanctions Committee Amends List Entries of Seven Individuals