Compliance knowledge, news and updates

Selected Sanctions News

published: 17. January 2020

Categories: News, 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?

List of designated persons, terrorism and terrorist financing

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

Issuance of Amended Venezuela-related General Licenses