UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2015
HM Treasury, United Kingdom
Financial sanctions: consolidated...
HM Treasury, United Kingdom
General Notice: Renewal of Final Designations
12.08.2015
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen gegenüber Südsudan
Der Bundesrat hat am 12. August 2015...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.08.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Renews and Broadens Geographic Targeting Orders on Border Cash Shipments in California...
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 Navigators...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.08.2015
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 05.08.2015
Release of OFAC Enforcement Information
Update...