OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations​
Update 03.08.2015
European Union

Consolidated list of persons, groups and...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations and Updates; Non-proliferation Updates
Update 23.07.2015
FinCEN Section 311...

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

Counter Terrorism Designations; Syria Designations
Update 21.07.2015

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 20.07.2015

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

Terrorism and terrorist financing: fourth independent reviewer report
Update 16.07.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Statement on the Joint Comprehensive Plan of Action Regarding the Islamic Republic of Iran’s Nuclear...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Publication of Venezuela Regulations
Update 10.07.2015
Continuation of Certain Temporary Sanctions...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.07.2015
HM Treasury, United Kingdom
Financial sanctions, North Korea...