HM Treasury, United Kingdom

Quarterly report to Parliament: October to December 2015 (‘TAFA 2010’)
Quarterly Report to Parliament

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

Counter Terrorism Designation
Update 05.04.2016

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

Das zuständige...

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

​3rd Quarter FY2014 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and...

HM Treasury, United Kingdom
Office of Financial Sanctions Implementation created to help UK businesses comply with financial sanctions. The Office of Financial Sanctions Implementation (OFSI)...

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

Counter Terrorism Designations
Update 31.03.2016
FinCEN Section 311 (Financial Crimes Enforcement...

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

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...

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

Counter Terrorism Designations; Non-proliferation Designations
Update 24.03.2016
Publication of...