OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BNP...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Release of OFAC Enforcement Information
Update 27.06.2014
​Sixth Biennial Report of Licensing Activities...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

HM Treasury, United Kingdom

Regime-specific lists and releases: Financial sanctions, Central African Republic
Update 25.06.2014
OFAC Actions (Office of Foreign Assets Control, U.S....

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Twenty-second Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Syria. The Federal Department of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Ukraine-related Designations

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Narcotics Designation Removals

UNITED NATIONS
PRESS RELEASES OF THE THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2048 (2012) CONCERNING GUINEA-BISSAU
Security Council Committee Concerning Guinea-Bissau...