OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Balkans Designations Removals; Counter Terrorism Designations Update
Update 11.06.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 10.06.2015
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 09.06.2015
Financial sanctions, Yemen
Update 09.06.2015
European Union
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 08.06.2015
Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Cuba Removals; Counter Narcotics Removals
Update 04.06.2015
UNITED NATIONS
PRESS RELEASES...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...
HM Treasury, United Kingdom
Financial sanctions, Syria
Update 02.06.2015
Financial sanctions, Libya
Update 02.06.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 01.06.2015
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2015
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.05.2015