HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 31.03.2015
Regime-specific lists and releases. Financial...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.03.2015
UNITED NATIONS
SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT...

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA.
SECURITY COUNCIL COMMITTEE CONCERNING LIBYA AMENDS ITS...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Libya

The Federal Department of...

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 PayPal,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Cuba Removals
Update 24.03.2015
European Union

Consolidated list of...

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

Ehemalige Bundesrepublik Jugoslawien: Aufhebung der Sanktionen

Der...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.03.2015
HM Treasury, United Kingdom

Financial sanctions: consolidated...

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 20.03.2015
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 20.03.2015