OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Counter Narcotics Designations Removals; Kingpin Act Designations Updates
Update 29.06.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Global Magnitsky Sanctions Regulations
Update 28.06.2018
Removal of the Sudan Regulations...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Revocation of JCPOA-Related General Licenses; Amendment of the Iranian Transactions and Sanctions Regulations;...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.06.2018
UNITED NATIONS
Security Council Committee pursuant to...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 22.06.2018


Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

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

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)
Publication of Amended Rough Diamonds Control Regulations
18.06.2018

UNITED NATIONS

Security...