Compliance knowledge, news and updates

Selected Sanctions News

published: 05. May 2020

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, Nicaragua


Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic

Security Council Committee Concerning Central African Republic Amends Entry of One Individual on Its Sanctions List