Compliance knowledge, news and updates

Selected Sanctions News

published: 11. August 2020

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Republic of Guinea-Bissau

Financial sanctions, Myanmar (Burma)

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

Issuance of new Sudan Program and Darfur Sanctions Guidance and a related Frequently Asked Question as well as Frequently Asked Questions Updates and Removals​

European Union

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