Selected Sanctions News
published: 29. May 2019
Categories: Counter Terrorism, News, Sanctions
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of the 2018 Terrorist Assets Report
Update 29.05.2019
HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 29.05.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 29.05.2019
Who is subject to financial sanctions in the UK?
Update 29.05.2019
Financial sanctions targets: list of all asset freeze targets
Update 29.05.2019