OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 25.05.2016
SECO (Federal Department of Economic Affairs, Education...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.05.2016
HM Treasury, United Kingdom
Financial sanctions, Belarus
Update 23.05.2016
UNITED NATIONS
The Security Council Committee established pursuant to resolution 2127 (2013) concerning...
HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 20.05.2016
OFSI guidance on North Korea (Democratic People’s Republic of...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations and Removals
Update 19.05.2016
UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Deletes One Entry from Its Sanctions...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Terrorism Designations Updates
Update 11.05.2016
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.05.2016
HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 06.05.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Terrorism Designation; Publication of Kingpin Act/Panama-related General...