Compliance knowledge, news and updates

Selected Sanctions News

published: 20. 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?

Financial Sanctions, UK freezing orders

Financial sanctions, Iraq


Security Council Committee established pursuant to resolution 2140 (2014)

Security Council 2140 Committee Considers Final Report of Panel of Experts