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

​Counter Terrorism Designations
Update 07.12.2016

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

North Korea Designations; Non-proliferation Designations
Update 02.12.2016

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

UNITED NATIONS

Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting...

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

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

Das Eidgenössische...

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

​Counter Terrorism Designations; Kingpin Act Designations Updates
Update 22.11.2016
Federal Department of...

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 21.11.2016
Consolidated list of targets
Update 21.11.2016

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

​Counter Narcotics Designations Removals and Updates; Zimbabwe Designations Removals
Update...