European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.08.2017

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.08.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 29.08.2017
SECO (Federal Department of Economic Affairs, Education...

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.08.2017
UNITED NATIONS
The Security Council Committee pursuant to...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 25.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 23.08.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Non-proliferation Designations; Counter Narcotics Designations Removals and Update;...