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...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Central African Republic

The...

HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases.

Current list of designated persons, Al-Qaida
Update 20.01.2015
Financial sanctions: consolidated...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.01.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 16.01.2015