Issuance of Global Magnitsky General License 2A and associated Frequently Asked Question; Publication of Frequently Asked Question Related to the Government of the Hong Kong Special Administrative...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Keysight Technologies, Inc.
Update 24.09.2020

CAATSA - Iran-related Designations; Venezuela-related Designation Update; Iran-related Designation Update
Update 24.09.2020

Cyber-related Designations; Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations
Update 23.09.2020
Publication of Updated Cuban Assets Control Regulations (CACR)...

Venezuela-related Designations and Designation Update; Iran-related Designation Update
Update 22.09.2020

Issuance of Executive Order "Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran;" Iran-related Designations and Designations Updates; Counter Terrorism,...

Financial sanctions targets: list of all asset freeze targets
Update 18.09.2020
Who is subject to financial sanctions in the UK?
Update 18.09.2020
Financial sanctions, ISIL (Da'esh) and Al-Qaida...

Counter Terrorism Designations; Iran/Cyber-related Designations
Update 17.09.2020

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Comtech Telecommunications Corp.
Update 17.09.2020