Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR & Co. Inc., and Seatronics Ltd.
Update...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.04.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.04.2019
HM Treasury, United Kingdom
UK sanctions on Syria
Update...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
UNITED NATIONS
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes Nine Entities from Its Sanctions List
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.03.2019
UNITED NATIONS
Security Council Committee pursuant to...
HM Treasury, United Kingdom
UK sanctions on ISIL (Da’esh) and Al-Qaida
Update 28.03.2019
Who is subject to financial sanctions in the UK?
Update 28.03.2019
Financial sanctions,...