Compliance knowledge, news and updates

Selected Sanctions News

published: 02. March 2020

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

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

​Cyber-related Designations; North Korea Designations; North Korea Designations Removals

European Union

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