​Iran-related Designations; Issuance of Iran-related Frequently Asked Question
Update 25.09.2019
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 25.09.2019

​​​​Venezuela-related Designations and Designations Removals
Update 24.09.2019

Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the Federal Identity (FedID) Forum and Exposition
Update 24.09.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.09.2019
Reminder for the Annual Report of Blocked Property
Update 23.09.2019
Ukraine: list of persons...

​Iran-related Designations; Counter Terrorism Designations
Update 20.09.2019
Security Council Committee established pursuant to resolution 2048 (2012) concerning Guinea-Bissau
Security Council...

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 18.09.2019
Financial sanctions, Ukraine (Sovereignty and...

​Venezuela-related Designations
Update 17.09.2019
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British Arab Commercial Bank plc
Update...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.09.2019
​North Korea Designations; Global Magnitsky Designation
Update 13.09.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.09.2019
Security Council Committee established pursuant to resolution 2206 (2015) concerning South...