OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Ukraine-related General License 3.
Update 06.10.2014

HM Treasury, United Kingdom

Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing.
Update 03.10.2014
Regime-specific lists and...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations; Cuba Designation Removals; Counter Narcotics Designation Removals
Update...

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA.
SECURITY COUNCIL COMMITTEE CONCERNING LIBYA AMENDS ITS...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 24.09.2014
UNITED NATIONS

PRESS RELEASES CONCERNING THE...

UNITED NATIONS

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
South Sudan-related Designations
Update 18.09.2014
SECO (Federal Department of Economic Affairs, Education...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 16.09.2014
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2014