OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 05.10.2015
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 02.10.2015
Financial Sanctions, Burundi
Update 02.10.2015
European Union
Consolidated list...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 01.10.2015
HM Treasury, United Kingdom
Financial...
European Union
Overview of Restrictive Measures in Force
Update 30.09.2015
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.09.2015
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 29.09.2015
UNITED NATIONS
PRESS RELEASES CONCERNING THE...
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Yemen
The Federal Department of...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 22.09.2015
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update...
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...