HM Treasury, United Kingdom
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 09.08.2016
Consolidated list of targets
Update 09.08.2016

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 05.08.2016
Financial sanctions, Libya
Update 05.08.2016

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)

​Counter Terrorism Designations
Update 03.08.2016
UNITED NATIONS

Security Council Committee...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Issuance of a Finding of Violation to AXA Equitable Life Insurance Company and a Finding of Violation to...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.07.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.07.2016

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Expands Reach of Real Estate “Geographic Targeting Orders” Beyond Manhattan and Miami

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Counter Terrorism Designations Removals
Update 27.07.2016
​Issuance of a Finding of Violation to BBVA...