Compliance knowledge, news and updates

Selected Sanctions News

published: 09. April 2020

European Union

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

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

​​Publication of Amended North Korea Sanctions Regulations

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Iran (human rights)