OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates
Update...
HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 08.08.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...
UNITED NATIONS
Security Council Committee Established Pursuant to Resolution 1718 (2006)
Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 04.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Das Eidgenössische...
UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Adds Name of Vessel to Its Sanctions...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.08.2017