Issuance of Communist Chinese Military Companies General License 1A and Related Frequently Asked Questions
Update 27.01.2021

Issuance of Counter Terrorism General License and Amended Frequently Asked Question
Update 25.01.2021
Sanctions List Search Upgrade
Update 25.01.2021
Consolidated list of persons, groups and...

Financial sanctions targets: list of all asset freeze targets
Update 21.01.2021
Who is subject to financial sanctions in the UK?
Update 21.01.2021

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier's Checks, Money Orders, and Traveler's...

Financial sanctions targets: list of all asset freeze targets
Update 20.01.2021
Financial sanctions, Democratic Republic of the Congo
Update 20.01.2021
Das Staatssekretariat für Wirtschaft (SECO)...

Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAFA 2010’)
Update 19.01.2021

Issuance of Counter Terrorism General Licenses and related FAQs; Counter Terrorism Designations; Venezuela-related Designations; CAATSA - Russia-related Designations; Yemen-related Designations...

Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
Update 19.01.2021

Verordnung über den internationalen Handel mit Rohdiamanten (Diamantenverordnung)
AS 2021 10
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions...