Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAFA 2010’)
Update 19.01.2021

Issuance of Counter Terrorism General Licenses and related FAQs; Counter Terrorism Designations; Venezuela-related Designations; CAATSA - Russia-related Designations; Yemen-related Designations...

Verordnung über den internationalen Handel mit Rohdiamanten (Diamantenverordnung)
AS 2021 10
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions...

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...

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