The geopolitical scenario is rather complex these days, which makes the work of many compliance professionals around the globe even harder then it used to be.
Therefore, I put together some links to help my colleagues in accomplishing their professional tasks:
- EU External Action service, Consolidated List of Sanctions (Tip! at the bottom of the page you can hit the subscribe button, so you will always be informed)
- U.S. Tresury Consolidated Sanctions List Files. In the same page it is also possible making an ad hoc research.
- U.K. Sanctions Target List. Very useful the ‘e-alert’ service
Needles to say, many other Governments may use the same tools to inform private entities about their sanctions duties, what is important is checking them regularly.