HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 11.12.2017
Financial sanctions, Iran (human rights)
Update 11.12.2017
Financial sanctions,...
HM Treasury, United Kingdom
Financial sanctions, Libya
Update 08.12.2017
Financial sanctions targets: list of all targets
Update 08.12.2017
UNITED NATIONS
Security Council...
HM Treasury, United Kingdom
Financial sanctions, Venezuela
Update 06.12.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 06.12.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.12.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...
HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 04.12.2017
Financial sanctions, Iraq
Update 04.12.2017
Money laundering and terrorist financing...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty fifth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...