OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 31.07.2018
Issuance of Ukraine-/Russia-related General License...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.07.2018
HM Treasury, United Kingdom
Financial sanctions, Syria
Update 27.07.2018
Financial sanctions targets: list of all asset freeze targets
Update 27.07.2018
European Union
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations; Ukraine-/Russia-related Removal
Update 25.07.2018
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.07.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.07.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 19.07.2018
Financial sanctions, The Republic of Maldives
Update 19.07.2018
OFAC...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
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,...