Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Venezuela-related Designations
Update 26.04.2019

Publication of Foreign Interference in U.S. Elections Sanctions Regulations
Update 26.04.2019

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 26.04.2019

Who is subject to financial sanctions in the UK?
Update 26.04.2019

Financial sanctions targets: list of all asset freeze targets
Update 26.04.2019

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.04.2019