Selected Sanctions News
published: 18. December 2020
Categories: Counter Terrorism, News, Sanctions
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
Who is subject to financial sanctions in the UK?
Financial sanctions, South Sudan
Financial sanctions, Somalia
Financial sanctions, Iraq
Financial sanctions, Iran (nuclear proliferation)
Financial sanctions, Democratic People’s Republic of Korea
Financial sanctions, Democratic Republic of the Congo
Financial sanctions, Belarus
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations