Foreign Interference in U.S. Election Designations
Update 11.01.2021
Counter-Terrorism Licensing Policy
Update 11.01.2021

Global Magnitsky Designation; Non-SDN Communist Chinese Military Companies List (NS-CCMC) Updates
Update 08.01.2021
Issuance of Communist Chinese Military Companies General License 1
Update...

Publication of Communist Chinese Military Companies Frequently Asked Questions
Update 06.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update 06.01.2021

Iran-related Designations and Designation Update
Update 05.01.2021

Issuance of Venezuela-related General License 31A and Amended Frequently Asked Question
Update 04.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Union de Banques Arabes et Françaises
Update 04.01.2021

Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine (Ukraine-Verordnung)
Update 01.01.2021
Russia: list of persons named in relation to financial and investment...

Twenty-eighth Annual Report to the Congress onAssets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
Release of the 2019 Terrorist Assets...

Venezuela-related Designations
Update 30.12.2020