Compliance knowledge, news and updates

Selected Sanctions News

published: 03. August 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?

List of designated persons, terrorism and terrorist financing

Financial sanctions, Libya

Financial sanctions, Democratic People’s Republic of Korea


Security Council Committee pursuant to resolution 751 (1992) concerning Somalia

Security Council Committee Concerning Somalia Approves Implementation Assistance Notice on the newly imposed Improvised Explosive Device (IED) components ban