Selected Sanctions News

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 Laundering Failures
Update 26.06.2015

UNITED NATIONS
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 SANCTIONS COMMITTEE AMENDS ONE ENTRY ON ITS SANCTIONS LIST
SC/11948

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.06.2015