Twenty-eighth Annual Report to the Congress onAssets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
Release of the 2019 Terrorist Assets...

Venezuela-related Designations
Update 30.12.2020

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BitGo, Inc.
Update 30.12.2020

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records to be Made and Retained by Financial Institutions, Banks, and...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Commercial Bank
Updatre 28.12.2020

Financial sanctions targets: list of all asset freeze targets
Update 24.12.2020
Who is subject to financial sanctions in the UK?
Update 24.12.2020
Financial sanctions, Iraq
Update 24.12.2020

Publication of Communist Chinese Military Companies Frequently Asked Questions and Related List
Update 28.12.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.12.2020
Belarus Designations; Iraq-related Designations Removals
Update 23.12.2020
Issuance of...

Issuance of Syria Frequently Asked Questions; Syria Designations; Syria-related Designations and Designation Update
Update 22.12.2020
Sanktionen: Verordnung über Massnahmen gegenüber der...