HM Treasury, United Kingdom

Quarterly report to Parliament: 1 October 2018 to 31 December 2018 (‘TAFA 2010’)
Update 12.04.2019
Operation of the UK’s counter-terrorist asset freezing...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
11.04.2019


HM Treasury, United Kingdom

UK sanctions on the Republic...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.04.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.04.2019
HM Treasury, United Kingdom

UK sanctions on Syria
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.03.2019
UNITED NATIONS

Security Council Committee pursuant to...

HM Treasury, United Kingdom
UK sanctions on ISIL (Da’esh) and Al-Qaida
Update 28.03.2019

Who is subject to financial sanctions in the UK?
Update 28.03.2019
Financial sanctions,...