European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.07.2016
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.07.2016

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Expands Reach of Real Estate “Geographic Targeting Orders” Beyond Manhattan and Miami

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

​Counter Terrorism Designations Removals
Update 27.07.2016
​Issuance of a Finding of Violation to BBVA...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.07.2016
UNITED NATIONS

Members of the Security Council Committee...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.07.2016

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.07.2016
SECO (Federal Department of Economic Affairs, Education and Research,...

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

Publication of Kingpin Act/Panama-related General Licenses; Update to Frequently Asked Questions Regarding...

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

Counter Terrorism Designations
Update 20.07.2016
European Union

Consolidated list of persons,...