OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Publication of Counter Narcotics Sanctions-related Frequently Asked Question
Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Ägypten
Update 11.02.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 10.02.2017
Current list of designated persons, terrorism and terrorist financing
Update...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.02.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.02.2017
UNITED NATIONS
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Meeting with Democratic Republic of Congo, regional...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.02.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Cyber-related General License
Update 02.02.2017
Amendment to Publication of Kingpin...