Compliance knowledge, news and updates

Selected Sanctions News

published: 09. November 2020

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

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)

Syria Designations; Syria-related Designations; Hong Kong-related Designations