OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Publication of Cyber-Related Sanctions Regulations
Update 31.12.2015

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

FinCEN Assesses Money Penalty against Precious Metals Dealer for Violations of Anti-Money...

UNITED NATIONS

SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) 1989 (2011) AND 2253 (2015) CONCERNING ISIL (DA’ESH) AL-QAIDA AND ASSOCIATED INDIVIDUALS GROUPS UNDERTAKINGS AND...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.12.2015

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

Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Mobilises its Global...

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

The...

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 18.12.2015
Financial sanctions: consolidated list of targets
Update 18.12.2015
European Union

Consolidated list of...

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

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

FinCEN’s First Card Club Enforcement Action Leads to $650k Settlement with California’s Oaks...