OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
South Sudan-related Designations
Update 14.12.2018
HM Treasury, United Kingdom
Financial sanctions,...
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 13.12.2018
Financial sanctions, Democratic Republic of the Congo
Update...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.12.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Yantai...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.12.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 10.12.2018
European Union
Consolidated list of persons, groups and...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Temporary Extension of Ukraine-related General Licenses
Update 07.12.2018
SECO (Federal Department of...
UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Approves Implementation Assistance...
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Joint Statement on Innovative Efforts to Combat Money Laundering
Update 03.12.2018
UNITED NATIONS
Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali
Security Council 2374 Committee Holds Meeting to Hear Statements from Mali, Regional...