OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Libya Designation Removal
Update 11.09.2014
UNITED NATIONS
PRESS RELEASES...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria.
The Federal Department of...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 09.09.2014
UNITED NATIONS
PRESS RELEASES CONCERNING...
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1970 (2011) CONCERNING LIBYA.
SECURITY COUNCIL COMMITTEE CONCERNING LIBYA HOLDS...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 03.09.2014
HM Treasury, United Kingdom
Regime-specific...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 02.09.2014
Overview of Restrictive measures in force
Update 02.09.2014
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran Sanctions Designations; Non-proliferation Designations; Counter Terrorism Designations
Update...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 27.08.2014
Counter Terrorism Designations; Kingpin...
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 22.08.2014