European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.06.2016

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2016

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Syria

The Federal Department of...

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

Counter Terrorism Designation
Update 09.06.2016

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

Kingpin Act Designations Removal
Update 03.06.2016

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 02.06.2016
OFSI guidance on North Korea (Democratic People’s Republic of...

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

Statement on the Felix Maduro Group
Update 01.06.2016

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.05.2016

FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Notice of Finding regarding Democratic People’s Republic of Korea
Update 27.05.2016
Notice of...