Selected Sanctions News

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 sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 31.03.2015

Financial sanctions: Regime-specific lists and releases.
Current list of designated persons, Al-Qaida
Update 31.03.2015

Financial sanctions: Regime-specific lists and releases.
Current list of designated persons, terrorism and terrorist financing
Update 31.03.2015

Regime-specific lists and releases. Financial sanctions, Belarus.
Update 31.03.2015

Regime-specific lists and releases. Financial sanctions: consolidated list of targets
Update 31.03.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations; Non-proliferation Designations
Update 31.03.2015

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.03.2015

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES.

SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES ONE NAME FROM ITS SANCTIONS LIST
SC/11847