Enforcement of financial sanctions
31.03.2020

​Iran-related Designations; Counter Terrorism Designations
Update 26.03.2020

Issuance of Amended Nicaragua-related General Licenses
Update 25.03.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.03.2020
Sanktionen: Verordnung...

Financial sanctions targets: list of all asset freeze targets
Update 24.03.2020
Who is subject to financial sanctions in the UK?
Update 24.03.2020
List of designated persons, terrorism and...

Financial sanctions targets: list of all asset freeze targets
Update 23.03.2020
Who is subject to financial sanctions in the UK?
Update 23.03.2020
Financial sanctions, Egypt
Update 23.03.2020

​Issuance of Amended Ukraine-related General Licenses
Update 20.03.2020
Financial sanctions targets: list of all asset freeze targets
Update 20.03.2020
Who is subject to financial sanctions in the...

​Iran-related Designations
Update 19.03.2020
Financial sanctions targets: list of all asset freeze targets
Update 19.03.2020

Financial sanctions targets: list of all asset freeze targets
Update 18.03.2020
Who is subject to financial sanctions in the UK?
Update 18.03.2020
Financial sanctions, Ukraine (Sovereignty and...

Syria-related Designation; Syria Designations Removals; Global Magnitsky Designation Removal; Foreign Sanctions Evaders Determination Removal
Update 17.03.2020