European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2015

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.10.2015
Current list of designated persons, terrorism and terrorist financing
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counterterrorism Designations and Updates
Update 20.10.2015
UNITED NATIONS

PRESS RELEASES CONCERNING...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

HM Treasury, United Kingdom
UK national risk assessment of money laundering and terrorist financing
The national risk assessment (NRA) is the first comprehensive assessment of money laundering...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Narcotics Removals
Update 15.10.2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Lockerung der Sanktionen gegenüber Liberia

Am 14. Oktober 2015 hat der...

HM Treasury, United Kingdom

Current list of designated persons, Al-Qaida
Update 13.10.2015
Financial sanctions, Liberia
Update 13.10.2015
Financial sanctions: consolidated list of...