Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 25.08.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 25.08.2017

Financial sanctions: guidance, FAQs and information on monetary penalties
Update 25.08.2017

Who is subject to financial sanctions in the UK?
Update 25.08.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Venezuela-related Executive Order and Associated General Licenses
Update 25.08.2017