OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing.
Financial sanctions: consolidated list of targets.
Consolidated list of persons, groups and entities subject to EU financial sanctions
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES.
SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE ADDS TWO ENTITIES TO ITS SANCTIONS LIST.