OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 08.04.2015
European Union

Consolidated list of persons, groups and...

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

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1521 (2003) CONCERNING LIBERIA
SECURITY COUNCIL COMMITTEE ON LIBERIA DELISTS ONE...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designation Removal
Update 03.04.2015
​Publication of Guidance Relating to the April 2,...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Ordinance on measures to prevent the circumvention of international sanctions...

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 31.03.2015
Regime-specific lists and releases. Financial...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.03.2015
UNITED NATIONS
SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT...

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA.
SECURITY COUNCIL COMMITTEE CONCERNING LIBYA AMENDS ITS...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Libya

The Federal Department of...