Daesh and Al-Qaeda Sanctions 2026: What Banks and Companies Must Do
The EU updates for the 354th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. International banks a...
10 Articles
The EU updates for the 354th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. International banks a...
The EU updates sanctions against individuals threatening Ukraine's sovereignty. Companies with commercial or financial l...
The EU expands sanctions against Iranian persons and institutions from 16/03/2026. Companies and banks with links to Ira...
As of 16/03/2026, the EU expands the list of sanctioned individuals linked to Russia. Companies with commercial or finan...
As of 16/03/2026, the EU updates sanctions against Russia. Companies, banks and exporters must verify their lists of par...
The EU expands sanctions against Ukraine from 16/03/2026: new sanctioned parties, asset freezing and criminal risk for n...
The EU updates the list of sanctioned individuals linked to Russia. Companies with Russian partners, clients or supplier...
The EU updates for the 355th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. Financial institution...
The EU updates the list of sanctioned individuals in Bosnia from 30/03/2026. Companies and banks with ties there must re...
The EU updates sanctions against Iran (Decision 2026/779). Companies and banks with commercial ties to Iran must review ...