Compliance knowledge, news and updates

Selected Sanctions News

published: 02. November 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, Burundi

European Union

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


Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo

Security Council Committee Concerning the Democratic Republic of the Congo Amends the List Entry of One Individual on Its Sanctions List