Mali-related Designations
Update 20.12.2019
Issuance of Ukraine-/Russia-related Frequently Asked Question
Update 20.12.2019
Consolidated list of persons, groups and entities subject to EU financial...
Iran-related Designations
Update 19.12.2019
Kingpin Act Designations; Counter Narcotics Designations Removals and Designation Update; Cuba Designation Removal
Update 19.12.2019
Issuance of...
Global Magnitsky Designation Removal; Issuance of Amended Global Magnitsky General License
Update 18.12.2019
Security Council Committee established pursuant to resolution 1533 (2004) concerning the...
First Quarter FY2019 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Update 17.12.2019
South Sudan-related Designations
Update 16.12.2019
Counter Terrorism Designations; Issuance of Counter Terrorism-related Frequently Asked Questions; Cyber-related Designations Removals
Update 13.12.2019
Security Council Committee established...
Nicaragua-related Designations
Update 12.12.2019
Iran-related Designations and Designations Updates; Counter Terrorism Designations; Issuance of Iran-related Frequently Asked Questions
Update 11.12.2019
FinCEN Officials Speak at the ABA/ABA Financial Crimes Enforcement Conference
Update 10.12.2019
Global Magnitsky Designations
Update 10.12.2019
Security Council Committee established pursuant to resolution 2048 (2012) concerning Guinea-Bissau
Security Council Committee Established Pursuant...