Selected Sanctions News

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 Paribas SA
Update 30.06.2014

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO.

SECURITY COUNCIL COMMITTEE CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO UPDATES LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO TRAVEL BAN, ASSETS FREEZE.
SC/11459