OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a Finding of Violation to MasterCard International Incorporated
Update 16.03.2016
OFAC...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Updated Cuban Assets Control Regulations (CACR)
Update 15.03.2016
UNITED NATIONS
UNITED NATIONS
Security Council Committee pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee on Central African Republic Meets...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 10.03.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Sudan Designation Removal
Update 09.03.2016
HM Treasury, United Kingdom
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.03.2016
SECO (Federal Department of Economic Affairs, Education and Research,...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.03.2016
HM Treasury, United Kingdom
Financial sanctions: consolidated...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Unmittelbare Rechtsgültigkeit von Sanktionslisten des UNO-Sicherheitsrats
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...