European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2016

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Syria

The Federal Department of...

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

Counter Terrorism Designation
Update 09.06.2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty-fourth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

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

Kingpin Act Designations Removal
Update 03.06.2016

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 02.06.2016
OFSI guidance on North Korea (Democratic People’s Republic of...