Selected Sanctions News
published: 08. January 2021
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designation; Non-SDN Communist Chinese Military Companies List (NS-CCMC) Updates
Issuance of Communist Chinese Military Companies General License 1
HM Treasury Sanctions News
Russia: list of persons named in relation to financial and investment restrictions
Financial sanctions targets: list of all asset freeze targets
Who is subject to financial sanctions in the UK?
Financial sanctions, Syria
Financial sanctions, Russia
Financial sanctions, Chemical Weapons