HM Treasury, United Kingdom
Financial sanctions, Libya
Update 04.08.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations​
Update 03.08.2015
European Union

Consolidated list of persons, groups and...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Ukraine-related Designations; Sectoral Sanctions Identifications; Cote d’Ivoire Designation Removals;...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Release of OFAC Enforcement Information
Update 29.07.2015
HM Treasury, United Kingdom

Financial...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Release of OFAC Enforcement Information
Update 24.07.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations and Updates; Non-proliferation Updates
Update 23.07.2015
FinCEN Section 311...

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

Counter Terrorism Designations; Syria Designations
Update 21.07.2015

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 20.07.2015

UNITED NATIONS

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