OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Counter Narcotics Designations Removals
Update 14.02.2018
UNITED NATIONS

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 12.02.2018
Financial sanctions, Democratic Republic of the Congo
Update 12.02.2018

Financial...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Counter Terrorism Designations; Cuba Designations Update
Update 09.02.2018

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 08.02.2018
UNITED NATIONS

Security Council Committee established pursuant to...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 07.02.2018
HM Treasury, United Kingdom
Financial sanctions...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.02.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 02.02.2018
Financial sanctions, Democratic Republic of the Congo
Update 02.02.2018
European...

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...

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...