Iran-related Designations and Designations Updates; Non-proliferation Designations and Designations Updates
Update 07.06.2019

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.

Update 07.06.2019

Financial sanctions: guidance, FAQs and information on monetary penalties
Update 06.06.2019
Issuance of Amended Venezuela-related General Licenses; Issuance of New Venezuela-related Frequently...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.05.2019

HM Treasury, United Kingdom

Enforcement of financial sanctions
Update 24.05.2019
UNITED NATIONS

The Security Council Committee established pursuant to resolution 2140...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 23.05.2019

UNITED NATIONS

Security Council Committee pursuant...