Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 11. March 2020

Categories: News, Sanctions

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

​Kingpin Act Designations and Designations Updates; Zimbabwe Designations and Designations Removals

European Union

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