SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Central African Republic
The...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2015
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 27.10.2015
Financial sanctions, Yemen
Update 27.10.2015
OFAC Actions (Office of Foreign Assets...
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.10.2015
Current list of designated persons, terrorism and terrorist financing
Update...
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Renews Geographic Targeting Order (GTO) Requiring Enhanced Reporting and Recordkeeping...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Statement on the Seizure of Seguros Continental S.A. by the Government of Honduras
Update 22.10.2015
HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 21.10.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a Finding of Violation to BMO Harris Bank NA and Guidance Regarding False Hit Lists
21.10.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counterterrorism Designations and Updates
Update 20.10.2015
UNITED NATIONS
PRESS RELEASES CONCERNING...