UNITED NATIONS

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property are Blocked

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
OFAC Issues Amended Sudan General License No. 1A
Update 11.08.2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation Update
Update 07.08.2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 06.08.2014

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

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

​Ukraine-related Updates and Administrative Program Tag Changes
Update 31.07.2014
European Union

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

North Korea Designations
Update 30.07.2014
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Sectoral Sanctions Identifications; Kingpin Act Designations; Iran Designations Update; Ukraine-related...