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

​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.04.2019
HM Treasury, United Kingdom

South Sudan sanctions: guidance

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

HM Treasury, United Kingdom

South Sudan sanctions: guidance
Update 12.04.2019
Operating within counter-terrorism legislation
Update 12.04.2019
European Union

Consolidated list...

HM Treasury, United Kingdom

Quarterly report to Parliament: 1 October 2018 to 31 December 2018 (‘TAFA 2010’)
Update 12.04.2019
Operation of the UK’s counter-terrorist asset freezing...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
11.04.2019


HM Treasury, United Kingdom

UK sanctions on the Republic...

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR & Co. Inc., and Seatronics Ltd.
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.04.2019

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...