HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 28.04.2017

Consolidated list of targets
Update 28.04.2017
UNITED...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designation
Update 27.04.2017
​Issuance of General License No. 4G Authorizing Certain...

FINMA (Swiss Financial Market Supervisory Authority)
FATF hat ihre Bekanntgabe aktualisiert

Die FATF hat an ihrer Plenarsitzung im Februar 2017 ihre Bekanntgabe zu Hochrisiko- und nicht...

European Union

Overview of Restrictive Measures in Force
Update 26.04.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations
Update 24.04.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 20.04.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 20.04.2017
OFAC...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.04.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 13.04.2017
Financial sanctions, Iran (human rights)
Update 13.04.2017
OFAC Actions (Office of...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 12.04.2017
Financial sanctions, Afghanistan
Update 12.04.2017
OFAC Actions (Office of Foreign...