OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new Venezuela-related Executive Order; Venezuela-related Designations
Update...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Situation in Ukraine: Federal Council extends measures to prevent the circumvention of...
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 03.03.2015
Regime-specific lists and releases. Financial sanctions, Somalia
Update...
HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing
Update 02.03.2015
Financial...