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

​Counter Terrorism Designations and Updates
Update 11.11.2016
UNITED NATIONS

The Security Council...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.11.2016
HM Treasury, United Kingdom

Financial sanctions, Ukraine...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Republik Südsudan

Das...

UNITED NATIONS

Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan
Security Council South Sudan Sanctions Committee Amends One Entry on Its...

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 02.11.2016