OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Libya-related Designation
Update 13.05.2016
Publication of Kingpin Act/Panama-related General Licenses;...
UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Deletes One Entry from Its Sanctions...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Terrorism Designations Updates
Update 11.05.2016
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.05.2016
HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 06.05.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Terrorism Designation; Publication of Kingpin Act/Panama-related General...
UNITED NATIONS
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee on Central African...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Narcotics Designations Removals
Update 03.05.2016
HM Treasury, United...