Enforcement of financial sanctions
Update 05.08.2021

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee concerning Central African Republic Convenes...

Counter Terrorism Designations; Syria and Syria-Related Designations and Designations Updates
Update 28.07.2021

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payoneer Inc.
Update 23.07.2021

Financial sanctions targets: list of all asset freeze targets
Update 22.07.2021
Who is subject to financial sanctions in the UK?
Update 22.07.2021
Financial Sanctions, Global Anti-Corruption
Update...

Financial sanctions targets: list of all asset freeze targets
Update 21.07.2021
Who is subject to financial sanctions in the UK?
Update 21.07.2021
Financial sanctions, Belarus
Update 21.07.2021

Issuance of Venezuela-related General License 5G and Updated Frequently Asked Question
Update 20.07.2021
Financial sanctions, Belarus
Update 20.07.2021

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc.
Update 19.07.2021

Publication of Hong Kong Business Advisory; Hong Kong-related Designations
Update 16.07.2021
Hong Kong-related Designations Updates
Update 16.07.2021
Financial sanctions targets: list of all asset...