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...

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014)
Security Council 2140 Sanctions Committee Briefed by Panel of Experts on...

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

HM Treasury, United Kingdom
UK national risk assessment of money laundering and terrorist financing
The national risk assessment (NRA) is the first comprehensive assessment of money laundering...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Narcotics Removals
Update 15.10.2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Lockerung der Sanktionen gegenüber Liberia

Am 14. Oktober 2015 hat der...

HM Treasury, United Kingdom

Current list of designated persons, Al-Qaida
Update 13.10.2015
Financial sanctions, Liberia
Update 13.10.2015
Financial sanctions: consolidated list of...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 12.10.2015
Current list of designated persons, Al-Qaida
Update 12.10.2015
European Union

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
The Office of Foreign Assets Control (OFAC) has issued a Statement on the Proposed Liquidation of Banco...