Selected Sanctions News
published: 15. February 2019
Categories: Counter Terrorism, News, Sanctions
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations
Update 15.02.2019
HM Treasury, United Kingdom
Who is subject to financial sanctions in the UK?
Update: 15.02.2019
Financial sanctions targets: list of all asset freeze targets
Update 15.02.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 15.02.2019