Iran-related Designations Removals and Designation Update; Non-proliferation Designation Update
Update 31.01.2020
Financial sanctions: guidance, FAQs and information on monetary penalties
Update...

​​Iran-related Designation and ​Designation Update; Non-proliferation Designation and Designation Update
Update 30.01.2020
Consolidated list of persons, groups and entities subject to EU financial...

Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning the Islamic Republic of Iran as a Jurisdiction of Primary Money...

​Ukraine-/Russia-related Designations
Update 29.01.2020
Who is subject to financial sanctions in the UK?
Update 29.01.2020
Financial sanctions, Tunisia
Update 29.01.2020
Financial sanctions,...

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 28.01.2020
Who is subject to financial sanctions in the UK?
Update 28.01.2020
Financial sanctions targets: list of all...

​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC

Update 27.01.2020
Consolidated list of persons,...

​Iran-related Designations
Update 23.01.2020
Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Meets with Expert Panel
SC/14087

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.01.2020

​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Park Strategies, LLC
Update 21.01.2020
​​Venezuela-related Identifications; Issuance of...