HM Treasury, United Kingdom

Quarterly report to Parliament: 1 October 2018 to 31 December 2018 (‘TAFA 2010’)
Update 12.04.2019
Operation of the UK’s counter-terrorist asset freezing...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
11.04.2019


HM Treasury, United Kingdom

UK sanctions on the Republic...

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR & Co. Inc., and Seatronics Ltd.
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.04.2019

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

​​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.04.2019
HM Treasury, United Kingdom

UK sanctions on Syria
Update...

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

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes Nine Entities from Its Sanctions List

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...