HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 09.08.2016
Consolidated list of targets
Update 09.08.2016

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 05.08.2016
Financial sanctions, Libya
Update 05.08.2016

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)

​Counter Terrorism Designations
Update 03.08.2016
UNITED NATIONS

Security Council Committee...

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

​Counter Terrorism Designations Removals
Update 27.07.2016
​Issuance of a Finding of Violation to BBVA...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.07.2016
SECO (Federal Department of Economic Affairs, Education and Research,...

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

Publication of Kingpin Act/Panama-related General Licenses; Update to Frequently Asked Questions Regarding...

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

Counter Terrorism Designations
Update 20.07.2016
European Union

Consolidated list of persons,...

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