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

​Ukraine-related Updates and Administrative Program Tag Changes
Update 31.07.2014
European Union

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

North Korea Designations
Update 30.07.2014
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Sectoral Sanctions Identifications; Kingpin Act Designations; Iran Designations Update; Ukraine-related...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 28.07.2014
UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 25.07.2014
HM Treasury, United Kingdom
Regime-specific...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 24.07.2014
HM Treasury, United Kingdom
Regime-specific...

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 Bank of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Release of Additional File Formats for the Sectoral Sanctions Identifications (SSI) List
Update...

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013).
Central African Republic Sanctions Committee Draws Attention to...