Publication of Communist Chinese Military Companies Frequently Asked Questions
Update 06.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update 06.01.2021

Iran-related Designations and Designation Update
Update 05.01.2021

Issuance of Venezuela-related General License 31A and Amended Frequently Asked Question
Update 04.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Union de Banques Arabes et Françaises
Update 04.01.2021

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine (Ukraine-Verordnung)
Update 01.01.2021
Russia: list of persons named in relation to financial and investment...

Venezuela-related Designations
Update 30.12.2020

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BitGo, Inc.
Update 30.12.2020

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Commercial Bank
Updatre 28.12.2020

Financial sanctions targets: list of all asset freeze targets
Update 24.12.2020
Who is subject to financial sanctions in the UK?
Update 24.12.2020
Financial sanctions, Iraq
Update 24.12.2020