HM Treasury, United Kingdom
Proscribed terrorist groups or organisations
Update 15.07.2016
UNITED NATIONS

The Security Council Committee pursuant to resolutions 1267 (1999) and 1989...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
California’s Hawaiian Gardens Casino Fined $2.8 Million for Repeated Anti-Money Laundering...

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 14.07.2016
Consolidated list of targets
Update 14.07.2016

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

Counter Terrorism Designations
Update 13.07.2016

HM Treasury, United Kingdom

Consolidated list of targets
Update 11.07.2016
Current list of designated persons, ISIL (Da’esh) and Al-Qaida organisations
Update 11.07.2016
European...

European Union

Overview of Restrictive Measures in Force
Update 07.07.2016

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

Der Bundesrat hat beschlossen,...

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

Release of OFAC Enforcement Information
Update 05.07.2016
UNITED NATIONS

Security Council Committee...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.07.2016