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

​Counter Terrorism Designation
Update 21.12.2016

HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 19.12.2016
Consolidated list of targets
Update 19.12.2016
SECO (Federal Department of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 12.12.2016
Consolidated list of targets
Update 12.12.2016
OFAC Actions (Office of Foreign Assets Control, U.S....

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 08.12.2016
Consolidated list of targets
Update 08.12.2016

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

​Counter Terrorism Designations
Update 07.12.2016

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

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...

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

​Counter Terrorism Designations; Kingpin Act Designations Updates
Update 22.11.2016
Federal Department of...