HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 21.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 21.08.2017
SECO...

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,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 17.08.2017
UNITED NATIONS
Security Council Committee...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 16.08.2017

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets.
Update 11.08.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

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)
​Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates
Update...

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 08.08.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...