European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.10.2017
UNITED NATIONS

Resolution 2231 (2015)
Joint Commission...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Sudan Designations Removals
Update 12.10.2017

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 11.10.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 11.10.2017

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.10.2017
UNITED NATIONS
Security Council Committee established pursuant...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Narcotics Designations Removals
Update 06.10.2017
​Issuance of New Sudan FAQ and New General...

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 BD...

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)
Transnational Criminal Organizations Designations Removals and Updates
Update 04.10.2017
UNITED NATIONS