OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 30.04.2018

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Expiration of Entry on Sanctions List of Security Council Committee concerning...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 27.04.2018
Issuance of Belarus General License 2E
Update...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
On February 23, 2018, the Financial Action Task Force (FATF) updated its list of jurisdictions...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designation Removal and Update
Update 26.04.2018
European Union

Consolidated list of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verschärfung der Sanktionen gegenüber Nordkorea

Der Bundesrat hat am 25....

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs
Update 23.04.2018
UNITED...

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 20.04.2018
Financial sanctions targets: list of all asset freeze targets