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Knowledge

SELECTED SANCTIONS NEWS

published: 01. April 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​3rd Quarter FY2014 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Update 01.04.2016

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.04.2016

UNITED NATIONS
Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Security Council Committee Concerning Libya Amends its Sanctions List
SC/12314

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 01.04.2016

Financial sanctions, Libya
Update 01.04.2016

Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 01.04.2016