Compliance knowledge, news and updates

Selected Sanctions News

published: 29. April 2021

Categories: News, 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, Myanmar

Myanmar sanctions: guidance


Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Security Council 1970 Sanctions Committee Amends Two Entries on Its Sanctions List