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
Cyber-related Designations
Update 16.09.2020
Global Magnitsky Designations
Update 15.09.2020
UK sanctions on Afghanistan
Update 15.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2020
Financial sanctions targets: list of all asset freeze targets
Update 14.09.2020
Who is subject to financial sanctions in the UK?
Update 14.09.2020
Financial sanctions, Ukraine (Sovereignty and...