Financial sanctions targets: list of all asset freeze targets
Update 09.09.2020
Who is subject to financial sanctions in the UK?
Update 09.09.2020
List of designated persons, terrorism and...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Deutsche Bank Trust Company Americas
Update 09.09.2020

Counter Terrorism Designations; Venezuela-related Designation Update
Update 08.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.09.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.09.2020

Venezuela-related Designations
Update 04.09.2020

Iran-related Designations
Update 03.09.2020

Blocking Property of Certain Persons Associated with the International Criminal Court Designations
Update 02.09.2020