Selected Sanctions News

​Venezuela-related Designations

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Financial sanctions targets: list of all asset freeze targets

Current list of designated persons, terrorism and terrorist financing

Who is subject to financial sanctions in the UK?

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)