OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 01.06.2015

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.05.2015
FINMA (Swiss Financial Market Supervisory Authority)
Aufruf im...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Kingpin Act Designation Removals
Update 22.05.2015

Publication of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Iran Designations; Counter Narcotics Designations
Update...

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 15.05.2015


Current list of designated persons, Al-Qaida
Update 15.05.2015

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty-third Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 06.05.2015


Current list of designated persons, terrorism and terrorist financing