HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 07.04.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 06.04.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 06.04.2017
OFAC...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Libyen

Die Liste der...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 04.04.2017
Financial sanctions, Yemen
Update 04.04.2017
Financial sanctions, North Korea...

HM Treasury, United Kingdom
Financial sanctions: guidance
Update 03.04.2017
New penalties for breaching financial sanctions now in force
Update 03.04.2017
The process for imposing...

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

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

HM Treasury, United Kingdom
Quarterly report to Parliament: 1 April 2016 to 30 June 2016 (‘TAFA 2010’)
Quarterly Report to Parliament

Quarterly report to Parliament: 1 July 2016 to...