#Asset Freezing

Articles tagged with "Asset Freezing"

3 Articles

European Regulations

EU Sanctions against Daesh and Al-Qaeda 2026: what companies and compliance teams must do

The EU updates for the 355th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. Financial institution...

02 Apr 2026 6 min

European Regulations

EU Sanctions against Bosnia 2026: what companies and banks must verify

The EU updates the list of sanctioned individuals in Bosnia from 30/03/2026. Companies and banks with ties there must re...

31 Mar 2026 6 min

European Regulations

EU Sanctions against Iran 2026: what companies and banks must verify

The EU updates sanctions against Iran (Decision 2026/779). Companies and banks with commercial ties to Iran must review ...

31 Mar 2026 6 min

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#Normativa Europea #Legislación Laboral #Comercio Exterior #Ayudas y Subvenciones #Cumplimiento Normativo #Next Generation EU #Registro de la Propiedad #Sector Público #Convenio Colectivo #Prácticas Universitarias #Sanidad animal #Plan de Recuperación #Campus Rural #Cambios Normativos #Empleo Público