Compliance knowledge, news and updates

Selected Sanctions News

published: 02. October 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, Ukraine (Sovereignty and Territorial Integrity)

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

Financial sanctions, Libya

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

Belarus Designations

European Union

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