Compliance knowledge, news and updates

Selected Sanctions News

published: 18. 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, Ukraine (Sovereignty and Territorial Integrity)

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

Counter Terrorism Designation; ​Iran-related Designations