HM Treasury, United Kingdom
Office of Financial Sanctions Implementation created to help UK businesses comply with financial sanctions. The Office of Financial Sanctions Implementation (OFSI)...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designations
Update 31.03.2016
FinCEN Section 311 (Financial Crimes Enforcement...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designations; Non-proliferation Designations
Update 24.03.2016
Publication of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designations; Zimbabwe Designations Update
Update 22.03.2016
UNITED NATIONS

PRESS...

UNITED NATIONS

Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Committee Established Pursuant to Resolution 1718 (2006) Removes Names of Four...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.03.2016