Selected Sanctions News
published: 02. March 2020
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
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Cyber-related Designations; North Korea Designations; North Korea Designations Removals
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions