OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Russia/Ukraine-related Designations and Identifications
Update 26.01.2018
HM Treasury, United Kingdom

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 25.01.2018

HM Treasury, United Kingdom
Financial...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 24.01.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 23.01.2018
European Union

Consolidated list of persons, groups...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 22.01.2018

Financial Sanctions, UK freezing orders
Update 22.01.2018
Financial sanctions,...

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit Tunesien
Update 19.01.2018

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

HM Treasury, United Kingdom

Financial sanctions targets: list of all targets
Update 15.01.2018
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.01.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...