Selected Sanctions News
published: 30. January 2018
Categories: Counter Terrorism, News, Sanctions
HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 30.01.2018
Current list of designated persons, terrorism and terrorist financing
Update 30.01.2018
Financial sanctions, Tunisia
Update 30.01.2018
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.01.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designations
Update 30.01.2018