HM Treasury, United Kingdom
Financial sanctions, Libya
Update 08.12.2017
Financial sanctions targets: list of all targets
Update 08.12.2017
UNITED NATIONS
Security Council...

HM Treasury, United Kingdom
Financial sanctions, Venezuela
Update 06.12.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 06.12.2017

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 05.12.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 04.12.2017
Financial sanctions, Iraq
Update 04.12.2017
Money laundering and terrorist financing...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 29.11.2017

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury
The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica...

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya amends the entry of a vessel on its...