South Sudan-related Designations
Update 16.12.2019

Counter Terrorism Designations; Issuance of Counter Terrorism-related Frequently Asked Questions; Cyber-related Designations Removals
Update 13.12.2019
Security Council Committee established...

Nicaragua-related Designations
Update 12.12.2019

Iran-related Designations and Designations Updates; Counter Terrorism Designations; Issuance of Iran-related Frequently Asked Questions
Update 11.12.2019

​Global Magnitsky Designations
Update 10.12.2019
Security Council Committee established pursuant to resolution 2048 (2012) concerning Guinea-Bissau
Security Council Committee Established Pursuant...

FinCEN Officials Speak at the ABA/ABA Financial Crimes Enforcement Conference
Update 10.12.2019

Global Magnitsky Designations and Designation Update; Venezuela Designations​; ​Issuance of Global Magnitsky General License​
Update 09.12.2019
Settlements between the U.S. Department of the...

​Global Magnitsky Designations
Update 06.12.2019

​Cyber-related Designations; Counter Terrorism Designation Removal
Update 05.12.2019
Financial sanctions targets: list of all asset freeze targets
Update 05.12.2019
Who is subject to financial...