HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 21.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 21.08.2017
SECO...

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 17.08.2017
UNITED NATIONS
Security Council Committee...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Blue...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 16.08.2017

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

HM Treasury, United Kingdom
Financial sanctions: guidance, FAQs and information on monetary penalties
Update 14.08.2017

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets.
Update 11.08.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...