OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 17.02.2015

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.02.2015
HM Treasury, United Kingdom
Regime-specific lists and releases....

HM Treasury, United Kingdom

Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing
Update 13.02.2015
Financial...

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Briefing by UNMAS to Security Council Sanctions Committee Concerning...

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: consolidated list of targets
Update 09.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO.
SECURITY COUNCIL...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 04.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.02.2015