Compliance knowledge, news and updates

Selected Sanctions News

published: 23. October 2020

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Financial sanctions, Cyber-Attacks

Who is subject to financial sanctions in the UK?

European Union

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

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

CAATSA - Russia-related Designation