OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 19.11.2014
HM Treasury, United Kingdom

Financial sanctions:...

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets.
Update 18.11.2014
Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.11.2014
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 13.11.2014

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Ukraine: Further measures to prevent circumvention of sanctions.

In view of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.11.2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Yemen-Related Designations
Update 10.11.2014
HM Treasury, United Kingdom
Regime-specific lists and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.11.2014
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 06.11.2014