Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 05.07.2016

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 entities

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Deletes One Entry from Its Sanctions List
SC/12433