Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.01.2021
Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global...

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (reopening of comment period)
Update 14.01.2021
FinCEN Extends Comment Period for Rule Aimed at...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya
Update 14.01.2021

Issuance of Communist Chinese Military Companies General License 2 and Related Frequently Asked Questions; Issuance of Executive Order on Amending Executive Order 13959
Update 14.01.2021
Counter...

Iran-related Designations and Designations Updates; Counter Terrorism Designation
Update 13.01.2021
Counter Terrorism Designation Update
Update 13.01.2021
Auslaufen der Verordnung über die Sperrung...

Counter Terrorism Designations
Update 12.01.2021

Foreign Interference in U.S. Election Designations
Update 11.01.2021
Counter-Terrorism Licensing Policy
Update 11.01.2021

Global Magnitsky Designation; Non-SDN Communist Chinese Military Companies List (NS-CCMC) Updates
Update 08.01.2021
Issuance of Communist Chinese Military Companies General License 1
Update...

Publication of Communist Chinese Military Companies Frequently Asked Questions
Update 06.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update 06.01.2021