Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Venezuela-related Executive Order
Update 21.05.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 21.05.2018

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 21.05.2018

Financial sanctions: guidance, FAQs and information on monetary penalties
Update 21.05.2018

Monetary penalties for breaches of financial sanctions
Update 21.05.2018

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.05.2018