​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC

Update 27.01.2020
Consolidated list of persons,...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.01.2020

Mali-related Designations
Update 20.12.2019
Issuance of Ukraine-/Russia-related Frequently Asked Question
Update 20.12.2019
Consolidated list of persons, groups and entities subject to EU financial...

Counter Terrorism Designations; Issuance of Counter Terrorism-related Frequently Asked Questions; Cyber-related Designations Removals
Update 13.12.2019
Security Council Committee established...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.11.2019

Venezuela-related Designation
Update 26.11.2019
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Update 26.11.2019
Financial sanctions targets by regime
Update 26.11.2019
Consolidated...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.11.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 12.11.2019
Financial...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.11.2019