Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 18. December 2020

European Union

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

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Who is subject to financial sanctions in the UK?

Financial sanctions, South Sudan

Financial sanctions, Somalia

Financial sanctions, Iraq

Financial sanctions, Iran (nuclear proliferation)

Financial sanctions, Democratic People’s Republic of Korea

Financial sanctions, Democratic Republic of the Congo

Financial sanctions, Belarus

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

Venezuela-related Designations