UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Renews, Amends Entry of Vessel on Its...
HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 19.10.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Sudan
Das zuständige...
HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 17.10.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.10.2017
UNITED NATIONS
Resolution 2231 (2015)
Joint Commission...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update
Update...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Sudan Designations Removals
Update 12.10.2017
HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 11.10.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 11.10.2017
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.10.2017
UNITED NATIONS
Security Council Committee established pursuant...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Narcotics Designations Removals
Update 06.10.2017
Issuance of New Sudan FAQ and New General...