UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO.
SECURITY COUNCIL...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 04.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.02.2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 02.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

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

Publication of Ukraine-related general licenses
Update 30.01.2015

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.01.2015
HM Treasury, United Kingdom
Financial sanctions: Regime-specific...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 27.01.2015
Regime-specific lists and releases. Financial sanctions, Ivory Coast
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...