European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.09.2018
UNITED NATIONS
Security Council Committee established pursuant...
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Federal Banking Agencies and FinCEN Announce Exemption from Customer Identification Program...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 26.09.2018
Financial sanctions, Iraq
Update 26.09.2018
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)
Reminder for the Annual Report of Blocked Property
Update 24.09.2018
UNITED NATIONS
Security...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Temporary Extension of Ukraine-related General Licenses
Update 21.09.2018
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
Update 21.09.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of CAATSA-related Executive Order; Publication of new CAATSA – Russia-related Frequently Asked...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.09.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...