Compliance knowledge, news and updates

Selected Sanctions News

published: 01. January 2021

Categories: News, Sanctions

Federal Department of Foreign Affairs (FDFA)

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine (Ukraine-Verordnung)

HM Treasury Sanctions News

Russia: list of persons named in relation to financial and investment restrictions

Financial sanctions targets: list of all asset freeze targets