HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 14.07.2016
Consolidated list of targets
Update 14.07.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 13.07.2016
HM Treasury, United Kingdom
Consolidated list of targets
Update 11.07.2016
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 11.07.2016
European...
European Union
Overview of Restrictive Measures in Force
Update 07.07.2016
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Aufhebung der Sanktionen gegenüber Liberia
Der Bundesrat hat beschlossen,...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 05.07.2016
UNITED NATIONS
Security Council Committee...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations and Removals
Update 30.06.2016
HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 27.06.2016
Consolidated list of targets
Update 27.06.2016
Operating within...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.06.2016
HM Treasury, United Kingdom
Consolidated list of targets
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...