Selected Sanctions News
published: 23. July 2020
Categories: Counter Terrorism, News, Sanctions
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Who is subject to financial sanctions in the UK?