Compliance knowledge, news and updates

Selected Sanctions News

published: 09. August 2021

Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets

Republic of Belarus sanctions: guidance

Who is subject to financial sanctions in the UK?

Financial sanctions, Belarus

UK sanctions relating to the Republic of Belarus

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

Issuance of Executive Order Blocking Property of Additional Persons Contributing to the Situation in Belarus; Issuance of Belarus General License 4 and related Frequently Asked Questions; Belarus Designations