OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 24.11.2015
​Release of OFAC Enforcement Information
Update 24.11.2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.11.2015
Current list of designated persons, terrorism and terrorist financing
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Belarus

The Federal Department of...

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

​Counter Terrorism Removals
Update 17.11.2015
HM Treasury, United Kingdom

Financial sanctions,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​North Korea Designations; Terrorism Designations; Libya Designation Removal
Update 13.11.2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 10.11.2015

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

​Counter Terrorism Designations
Update 05.11.2015
European Union

Consolidated list of persons,...