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

Kingpin Act Designations; Counter Terrorism Designations Removals
Update 16.08.2016
European Union

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

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes Two Entities from Its Sanctions...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.08.2016

HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 09.08.2016
Consolidated list of targets
Update 09.08.2016

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 05.08.2016
Financial sanctions, Libya
Update 05.08.2016

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

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

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

​Counter Terrorism Designations
Update 03.08.2016
UNITED NATIONS

Security Council Committee...