Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.09.2019
Issuance of Venezuela-related General License; Issuance of Amended Venezuela-related Frequently...

Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions
Update 06.09.2019
Security Council Committee established pursuant to resolution 2127 (2013) concerning...

Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update 05.09.2019
Quarterly report to Parliament: 1 April 2019 to 30 June 2019 (‘TAFA 2010’)
Update...

Counter Terrorism Designations; Iran-related Designations
Update 04.09.2019
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African RepublicSecurity...

​Iran-related Designations; Non-proliferation Designations; Kingpin Act Designations Update
Update 03.09.2019
Publication of Nicaragua Sanctions Regulations
Update 03.09.2019

Who is subject to financial sanctions in the UK?
Update 30.08.2019
Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update...

Counter Terrorism Designations
Update 29.08.2019
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African RepublicSpecial Representatives Deliver...

​​Iran-related Designations; Non-proliferation Designations
Update 28.08.2019
UK sanctions
Update 28.08.2019
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Update 28.08.2019
Who is...

New FinCEN Division Focuses on Identifying Primary Foreign Money Laundering Threats
Update 28.08.2019