OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Final Rule in the Federal Register Amending the Zimbabwe Sanctions Regulations
Update...
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014)
SECURITY COUNCIL 2140 SANCTIONS COMMITTEE, AL-QAIDA SANCTIONS COMMITTEE...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 27.06.2014
Sixth Biennial Report of Licensing Activities...
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
Regime-specific lists and releases: Financial sanctions, Central African Republic
Update 25.06.2014
OFAC Actions (Office of Foreign Assets Control, U.S....
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty-second Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
HM Treasury, United Kingdom
Regime-specific lists and releases. Current list of designated persons, Al-Qaida
Update 16.06.2014
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2014
HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament