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...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.04.2015
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 28.04.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
HM Treasury, United Kingdom
Financial sanctions, Democratic Republic of the Congo
Update 24.04.2015
Financial sanctions, Ivory Coast
Update 24.04.2015
Financial sanctions:...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.04.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria
The Federal Council has made...
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of New Frequently Asked Questions Regarding Cuba-Related Sanctions
Update 16.04.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 15.04.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Yemen Designations
Update 14.04.2015
Counter Terrorism Designation
Update 14.04.2015
UNITED...