OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 31.01.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 30.01.2018
Current list of designated persons, terrorism and terrorist financing
Update...
UNITED NATIONS
The Security Council Committee established pursuant to resolution 2140 (2014)
Security Council 2140 Committee Considers Final Report of Panel of Experts
SC/13183
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Russia/Ukraine-related Designations and Identifications
Update 26.01.2018
HM Treasury, United Kingdom
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 25.01.2018
HM Treasury, United Kingdom
Financial...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 24.01.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 23.01.2018
European Union
Consolidated list of persons, groups...
HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 22.01.2018
Financial Sanctions, UK freezing orders
Update 22.01.2018
Financial sanctions,...
Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 19.01.2018
UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya renews and amends the entry of a...