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

Counter Terrorism Designation
Update 11.02.2016
UNITED NATIONS

Security Council Committee pursuant...

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

Counter Terrorism Designation
Update 10.02.2016
European Union

Consolidated list of persons, groups...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 08.02.2016
Financial sanctions, Tunisia
Update 08.02.2016
Current list of designated persons,...

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...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 05.02.2016
Financial sanctions, Iran (nuclear proliferation)
Update 05.02.2016
Current list of...

HM Treasury, United Kingdom

HM Treasury response to EU Commission’s call for evidence on EU regulatory framework for financial services
Response to EU Commission’s call for evidence on...

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

Release of OFAC Enforcement Information
Update 04.02.2016

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

​Kingpin Act Designations Removals; Zimbabwe Designations Removals, Burundi Designations Update; ​Counter...

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

Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Reinforces Its Efforts...