OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations Removals
Update 02.11.2018
​Amendment of the Iranian Transactions and...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new Venezuela-related Executive Order and Associated Frequently Asked Questions
Update...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 29.10.2018


Financial Sanctions, Burundi
Update 29.10.2018
Financial...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.10.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Counter Terrorism Designations Updates
Update 25.10.2018
HM Treasury, United...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Belarus General License 2F
Update 24.10.2018

UNITED NATIONS
Security Council...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 23.10.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Temporary Extension of Ukraine-related General Licenses
Update 19.10.2018
HM Treasury, United Kingdom