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23. Jun 2020
HM Treasury Sanctions News
Categories: News, Sanctions

UK sanctions on Bosnia and Herzegovina
Update 23.06.2020
UK sanctions on Nicaragua
Update 23.06.2020
UK sanctions on the Central African Republic
Update 23.06.2020
UK sanctions on Lebanon
Update...

22. Jun 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 22.06.2020
Who is subject to financial sanctions in the UK?
Update 22.06.2020
Financial sanctions, Iran (nuclear...

19. Jun 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.06.2020

18. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

Venezuela-related Designations and Designations Removals; ​Issuance of Venezuela-related General License and Frequently Asked Question
Update 18.06.2020
UK cyber sanctions
Update 18.06.2020

17. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​Syria-related Designations; Syria Designations and Designations Updates; Iran-related Designation Update; Counter Terrorism Designation Update
Update 17.06.2020

16. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​​Cyber-related Designations

Update 16.06.2020

11. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Executive Order “Blocking Property of Certain Persons Associated with the International Criminal Court”
Update 11.06.2020

8. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

Non-Proliferation Designations; Iran-related Designations Updates
Update 08.06.2020

5. Jun 2020
OFAC Sanctions News
Categories: News, Sanctions

​Issuance of Iran-related Frequently Asked Questions
Update 05.06.2020

4. Jun 2020
Selected Sanctions News
Categories: News, Sanctions

Publication of Syria-related Sanctions Regulations
Update 04.06.2020
Financial sanctions targets: list of all asset freeze targets
Update 04.06.2020
Who is subject to financial sanctions in the...