OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 31.05.2017
European Union

Consolidated list of persons, groups and...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.05.2017
Financial sanctions, Democratic Republic of the Congo
Update 30.05.2017
European...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 25.05.2017
Financial sanctions, Central African Republic
Update 25.05.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 24.05.2017
UNITED NATIONS
Security Council Committee established...

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya considers Final Report of its Panel of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 19.05.2017

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran-related Designations; Non-proliferation Designations
Update 17.05.2017
UNITED NATIONS

Security...