HM Treasury, United Kingdom

Financial sanctions targets: list of all targets
Update 15.01.2018
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.01.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions, Republic of Guinea-Bissau
Update 11.01.2018

Financial sanctions: consolidated list of targets
Update 11.01.2018

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.01.2018

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 09.01.2018

Financial sanctions: consolidated list of targets
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela Designations
Update 05.01.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations; Iran Designations; ​​​​Counter Terrorism Designations and Designation Removal;...

HM Treasury, United Kingdom
Quarterly report to Parliament: 1 January 2017 to 31 March 2017 (‘TAFA 2010’)
Quarterly Report to Parliament
Quarterly report to Parliament: 1 April 2017 to 30...