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

​Counter Terrorism Designation
Update 21.12.2016

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

Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General...

HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 19.12.2016
Consolidated list of targets
Update 19.12.2016
SECO (Federal Department of...

UNITED NATIONS

Security Council Committee Established Pursuant to Resolution 1718 (2006)
Removes Names of Five Vessels from List of Economic Resources Controlled or Operated by Ocean Maritime...

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
SECURITY COUNCIL SANCTIONS COMMITTEE CONCERNING IRAQ REMOVES SEVEN ENTITIES FROM ITS SANCTIONS LIST

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Penalizes Bronx Credit Union for Failures to Manage High-Risk International Financial...

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

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 12.12.2016
Consolidated list of targets
Update 12.12.2016
OFAC Actions (Office of Foreign Assets Control, U.S....

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...