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

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco...

HM Treasury, United Kingdom

Financial sanctions, Belarus
Update 02.11.2015
Financial sanctions: consolidated list of targets
Update 02.11.2015
UNITED NATIONS

PRESS RELEASES...

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

The...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2015

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 27.10.2015
Financial sanctions, Yemen
Update 27.10.2015
OFAC Actions (Office of Foreign Assets...

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.10.2015
Current list of designated persons, terrorism and terrorist financing
Update...

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

​Statement on the Seizure of Seguros Continental S.A. by the Government of Honduras
Update 22.10.2015

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 21.10.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)