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

Counter Terrorism Designations; Zimbabwe Designations Update
Update 22.03.2016
UNITED NATIONS

PRESS...

UNITED NATIONS

Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Committee Established Pursuant to Resolution 1718 (2006) Removes Names of Four...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.03.2016

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 17.03.2016
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update...

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

​Issuance of a Finding of Violation to MasterCard International Incorporated
Update 16.03.2016
OFAC...

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

​Publication of Updated Cuban Assets Control Regulations (CACR)
Update 15.03.2016
UNITED NATIONS

UNITED NATIONS

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

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

​Counter Terrorism Designations
Update 10.03.2016

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

Kingpin Act Designations; Sudan Designation Removal
Update 09.03.2016
HM Treasury, United Kingdom