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

Magnitsky-related Designations; Counter Terrorism Designations
Update 09.01.2017
UNITED NATIONS

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

Publication of New Cuba-Related Frequently Asked Questions; Cuba Designations Removals
Update 06.01.2017

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

​Counter Terrorism Designation
Update 05.01.2017

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

​Transnational Criminal Organizations Designations
Update 30.12.2016
UNITED NATIONS

Security...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

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

Counter Terrorism Designations; Counter Terrorism Designations Updates
Update 28.12.2016
UNITED...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.12.2016

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

Syria Designations; Counter Proliferation Designations
Update 23.12.2016
HM Treasury, United Kingdom