European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.10.2016
HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh)...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2016
HM Treasury, United Kingdom

Consolidated list of targets

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

​Kingpin Act Designations; Counter Terrorism Designations Removals
Update 27.10.2016

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
The Financial Crimes Enforcement Network (FinCEN) has issued Frequently Asked Questions (FAQs)...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Cybercriminals target the financial system to defraud financial institutions and their customers...

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 25.10.2016
UNITED NATIONS

Security Council Committee pursuant to resolutions 1267...

HM Treasury, United Kingdom
Post-legislative scrutiny of the Terrorist Asset Freezing etc. Act 2010
Publication 24.10.2016

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.10.2016
HM Treasury, United Kingdom

Consolidated list of targets