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

​Issuance of Belarus-Related General License
Update 29.04.2016
SECO (Federal Department of Economic...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.04.2016
HM Treasury, United Kingdom
Financial sanctions: consolidated...

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Adds Name of Vessel to its Sanctions...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 26.04.2016
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 25.04.2016
Current list of designated persons, terrorism and terrorist financing
Update 25.04.2016

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.04.2016

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

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

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

​Issuance of an Executive Order on Libya Sanctions; Libya Sanctions Designations
Update 19.04.2016