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

Counter Terrorism Designations and Removals
Update 30.06.2016

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

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 27.06.2016
Consolidated list of targets
Update 27.06.2016
Operating within...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.06.2016
HM Treasury, United Kingdom

Consolidated list of targets

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

Democratic Republic of the Congo Designations
Update 23.06.2016
​Release of OFAC 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 and...

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Chair briefs the Security Council Sanctions Committee on the...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.06.2016
HM Treasury, United Kingdom

Financial sanctions, North Korea...