SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations; Cuba Designations Removals; Anti-Narcotics Designations Removals
Update...

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 UBS...

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Security Council Sanctions Committee concerning the Central African...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation; Counter Terrorism Designation Removal
Update 25.08.2015

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

FinCEN Proposes AML Regulations for Investment Advisers
Update 25.08.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Central African Republic Designations
Update 21.08.2015

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013)
Security Council Committee Concerning the Central African Republic List...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Kingpin Act Designations
Update 19.08.2015