Compliance knowledge, news and updates

Selected Sanctions News

published: 06. November 2020

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

Global Magnitsky Designation

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, Belarus

Financial sanctions, Syria

European Union

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