OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation; Counter Terrorism Designation Removal
Update 25.08.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 19.08.2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 18.08.2015
Current list of designated persons, Al-Qaida
Update 18.08.2015
UNITED NATIONS

UNITED NATIONS

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

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2015
HM Treasury, United Kingdom
Financial sanctions: consolidated...

HM Treasury, United Kingdom

General Notice: Renewal of Final Designations
12.08.2015

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

Der Bundesrat hat am 12. August 2015...

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

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.08.2015
UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL...