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

​The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran-related Designations and Designation Update; Counter Terrorism Designations
Update 13.02.2019

UNITED NATIONS
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
​​Sanctions Committee Briefs States on Final Report of Panel of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Amended Venezuela-related General Licenses and Frequently Asked Questions
Update 11.02.2019

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 05.02.2019
Current list of designated persons, terrorism and terrorist financing

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.02.2019