OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 17.07.2014
HM Treasury, United Kingdom
Regime-specific...
HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Ukraine-related Sanctions; Publication of Executive Order 13662 Sectoral Sanctions Identifications List
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 15.07.2014
HM Treasury, United Kingdom
Regime-specific lists...
HM Treasury, United Kingdom
Regime-specific lists and releases.Financial sanctions, Belarus.
Update 14.07.2014
European Union
Consolidated list of persons, groups and entities...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation Removal
Update 11.07.2014
HM Treasury, United Kingdom
Regime-specific...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Final Rule in the Federal Register Amending the Zimbabwe Sanctions Regulations
Update...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations; Non-proliferation Designations
Update 09.07.2014
European Union
Consolidated...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of an Executive Order Related to the Democratic Republic of the Congo
Update 08.07.2014
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Final Rule adding the Central African Republic Sanctions Regulations to 31 C.F.R. chapter V
Update...