OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations Updates; Iran Designations Updates; Counter Terrorism Designations Updates

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Advisory FIN-2017-A007
Update 31.10.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Publication of Amended Global Terrorism Sanctions Regulations
Update 30.10.2017

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 26.10.2017
Financial sanctions, Syria
Update 26.10.2017
Financial sanctions, Sudan
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 25.10.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Belarus General License 2D
Update 24.10.2017

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Renews, Amends Entry of Vessel on Its...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 19.10.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

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

Das zuständige...