Selected Sanctions News
published: 31. July 2020
Categories: Counter Terrorism, News, Sanctions
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations; Issuance of Global Magnitsky General License; Issuance of Global Magnitsky Frequently Asked Question
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Who is subject to financial sanctions in the UK?
Financial sanctions, Cyber-Attacks
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions