Links to other relevant websites
Please note: these links will open in a new window
- Bank of England
- European Union
- Official Journal of the EU
- EU - Financial Sanctions Electronic List
- Financial Action Task Force (FATF)
- Financial Services Authority
- Foreign & Commonwealth Office (FCO)
- FCO - List of Sanctions
- Home Office
- Interpol - United Nations Security Council Special Notices
- Office of Public Sector Information (OPSI)
- Office of Public Sector Information - Legislation
- Serious Organised Crime Agency (SOCA)
- UK Department for Business Enterprise & Regulatory Reform
- UK Department for Business Enterprise & Regulatory Reform - Export Controls
- United Nations
- United Nations - Documentation Centre
- United Nations - Sanctions Committees
- United States Department of the Treasury
- United States Department of the Treasury - Office of Foreign Assets Control