Compliance knowledge, news and updates

Selected Sanctions News

published: 31. July 2020

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

Global Magnitsky Designations; Issuance of Global Magnitsky General License; ​Issuance of Global Magnitsky Frequently Asked Question

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Cyber-Attacks

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

European Union

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