Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Reissuance of North Korea Sanctions Regulations
Update 01.03.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 01.03.2018

Financial sanctions, Venezuela
Update 01.03.2018

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 01.03.2018