UNITED NATIONS
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
​​Sanctions Committee Briefs States on Final Report of Panel of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Amended Venezuela-related General Licenses and Frequently Asked Questions
Update 11.02.2019

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 05.02.2019
Current list of designated persons, terrorism and terrorist financing

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.02.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Amended Venezuela-related General Licenses and Frequently Asked Questions
Update 01.02.2019
HM...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

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 e.l.f....