UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 15.05.2015


Current list of designated persons, Al-Qaida
Update 15.05.2015

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.05.2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Libya

The Federal Department of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Islamic Republic of Iran

The...

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, South Sudan.
Update 11.05.2015

Regime-specific lists and releases. Financial sanctions,...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
New and Revised Frequently Asked Questions (FAQs) Regarding Ukraine-related Sanctions
Update 07.05.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty-third Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...