Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.04.2020
Financial sanctions targets: list of all asset freeze targets
Update 22.04.2020
Who is subject...

Financial sanctions targets: list of all asset freeze targets
Update 21.04.2020
Who is subject to financial sanctions in the UK?
Update 21.04.2020
Financial sanctions, ISIL (Da'esh) and Al-Qaida...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.04.2020

Financial sanctions targets: list of all asset freeze targets
Update 17.04.2020
Who is subject to financial sanctions in the UK?
Update 17.04.2020
Financial sanctions, Iran (human rights)
Update...

Publication of an Advisory on the Cyber Threat Posed by North Korea
Update 15.04.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.04.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.04.2020

​Issuance of Venezuela-related General License 5C and Amended Frequently Asked Question
Update 10.04.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.04.2020
​​Publication of Amended North Korea Sanctions Regulations
Update 09.04.2020
Financial...

Implementation of the Federal Civil Penalties Inflation Adjustment Act
Update 08.04.2020