HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 24.10.2014
Regime-specific lists and releases. Financial sanctions, Libya.
Update 24.10.2014
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.10.2014
Regime-specific lists and releases. Financial sanctions, Somalia.
Update 23.10.2014
HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Syria.
Update 22.10.2014
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Terrorism Designation Removals; Counter Narcotics Removals; Counter...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Islamic Republic of Iran.
The...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations; Non-Proliferation Designation Removals
Update 16.10.2014
European Union
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 14.10.2014
Regime-specific lists and releases. Current list of designated persons, terrorism and...
UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya issues additional guidance on Arms...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.10.2014
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Somalia.
The Federal Department of...