Selected Sanctions News
published: 19. May 2020
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation; Iran-related Designation
HM Treasury, United Kingdom
Quarterly report to Parliament: 1 October 2019 to 31 December 2019 (‘TAFA 2010’)
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament