Selected Sanctions News
published: 20. February 2020
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran-related Designations
Issuance of Reporting, Procedures and Penalties Regulations (RPPR)-related Frequently Asked Questions
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Who is subject to financial sanctions in the UK?
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations