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

​Counter Terrorism Designations and Updates
Update 11.11.2016
UNITED NATIONS

The Security Council...

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 02.11.2016

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

Counter Terrorism Designations
Update 01.11.2016
SECO (Federal Department of Economic Affairs, Education...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.10.2016
HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh)...

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

​Kingpin Act Designations; Counter Terrorism Designations Removals
Update 27.10.2016

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, ISIL (Da’esh) and Al-Qaida organisations
Update 25.10.2016
UNITED NATIONS

Security Council Committee pursuant to resolutions 1267...

HM Treasury, United Kingdom
Post-legislative scrutiny of the Terrorist Asset Freezing etc. Act 2010
Publication 24.10.2016

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 21.10.2016
Consolidated list of targets
Update 21.10.2016