OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended

HM Treasury, United Kingdom
Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update 29.06.2015
Financial sanctions, Libya
Update 29.06.2015
Financial sanctions,...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

FinCEN Fines Los Angeles Money Services Business and Its Owner/Compliance Officer for Anti-Money...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 25.06.2015
Current list of designated persons, terrorism and terrorist financing
Update...

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

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.06.2015
Financial sanctions, Syria
Update 23.06.2015
European Union

Consolidated list of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Release of OFAC Enforcement Information
Update 19.06.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Release of OFAC Enforcement Information
Update 18.06.2015

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

The Federal Department of...