SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

Statement by FinCEN Director Kenneth A. Blanco in Support of Recent Anti-Terrorism Financing...

HM Treasury, United Kingdom

Financial sanctions, Iraq
Update 13.07.2018
Financial sanctions targets: list of all asset freeze targets
Update 13.07.2018
UNITED NATIONS
Security...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.07.2018

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
Quarterly Report to Parliament
Quarterly report to Parliament: 1...

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 11.07.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation
Update 10.07.2018
SECO (Federal Department of Economic Affairs, Education...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation; Iranian Financial Sanctions Regulations Identification
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak