OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs
Update 29.09.2017
HM...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Customer Due Diligence (CDD) Requirements for Financial Institutions; Correction
Update...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 27.09.2017
Financial sanctions, Syria
Update 27.09.2017

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...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

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

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 21.09.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money Flowing to U.S.