HM Treasury, United Kingdom
Financial sanctions, South Sudan
Update 16.07.2015
Financial sanctions, Iran (nuclear proliferation)
Update 16.07.2015

HM Treasury, United Kingdom

Terrorism and terrorist financing: fourth independent reviewer report
Update 16.07.2015

HM Treasury, United Kingdom
Financial sanctions, Belarus
Update 15.07.2015
Financial sanctions: consolidated list of targets
Update 15.07.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Statement on the Joint Comprehensive Plan of Action Regarding the Islamic Republic of Iran’s Nuclear...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

FinCEN Combats Stolen Identity Tax Refund Fraud in South Florida with Geographic Targeting...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Publication of Venezuela Regulations
Update 10.07.2015
Continuation of Certain Temporary Sanctions...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Burma Designation Removals; Balkans Designation Removals
Update 09.07.2015

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.07.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.07.2015
HM Treasury, United Kingdom
Financial sanctions, North Korea...