OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 29.11.2017
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury
The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica...
UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya amends the entry of a vessel on its...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.11.2017
UNITED NATIONS
Security Council Committee established pursuant...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen gegenüber der Republik Mali
Der Bundesrat hat am 22. November 2017...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Counter Terrorism Designation Removal
Update 21.11.2017
SECO (Federal...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 20.11.2017
UNITED NATIONS
The Security Council Committee...
UNITED NATIONS
Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan
Security Council Committees Concerning Sudan, Libya, South Sudan Meet to Discuss...
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money...