Compliance knowledge, news and updates

Selected Sanctions News

published: 28. February 2020

Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions