European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.05.2016

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 06.05.2016

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

Kingpin Act Designations; Counter Terrorism Designation; Publication of Kingpin Act/Panama-related General...

UNITED NATIONS

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee on Central African...

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

Kingpin Act Designations; Counter Narcotics Designations Removals
Update 03.05.2016
HM Treasury, United...

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

​Issuance of Belarus-Related General License
Update 29.04.2016
SECO (Federal Department of Economic...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.04.2016
HM Treasury, United Kingdom
Financial sanctions: consolidated...

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Adds Name of Vessel to its Sanctions...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 26.04.2016
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update...