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

Counter Terrorism Designations
Update 25.05.2016
SECO (Federal Department of Economic Affairs, Education...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.05.2016

HM Treasury, United Kingdom
Financial sanctions, Belarus
Update 23.05.2016
UNITED NATIONS

The Security Council Committee established pursuant to resolution 2127 (2013) concerning...

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 20.05.2016
OFSI guidance on North Korea (Democratic People’s Republic of...

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

Counter Terrorism Designations and Removals
Update 19.05.2016

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verschärfung der Sanktionen gegenüber Nordkorea

Der Bundesrat hat am 18. Mai...

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

Publication of Burma General Licenses, Burma Removals, and Burma Designations
Update 17.05.2016

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

Libya-related Designation
Update 13.05.2016
​Publication of Kingpin Act/Panama-related General Licenses;...

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Deletes One Entry from Its Sanctions...