European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2014

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1591 (2005) CONCERNING THE SUDAN
SECURITY COUNCIL COMMITTEE CONCERNING SUDAN UPDATES...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Sudan. The Federal Department of...

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

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

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

HM Treasury, United Kingdom
Regime-specific lists and releases. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 29.05.2014

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of New Iraq-Related Executive Order