Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 28.02.2019
European Union

Consolidated list of...

FINMA (Swiss Financial Market Supervisory Authority)
FATF hat ihre Bekanntgabe aktualisiert

Die FATF hat an ihrer Plenarsitzung im Februar 2019 ihre Bekanntgabe zu Hochrisiko- und nicht...

HM Treasury, United Kingdom
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 26.02.2019

UNITED NATIONS

Security Council...

HM Treasury, United Kingdom
Enforcement of Financial Sanctions
Update 25.02.2019
Imposition of Monetary Penalty
Update 25.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S....

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

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

Europol Press Release: Transatlantic Partnership: Fighting Financial Crime Together
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
20.02.2019
European Union

Consolidated list of persons, groups and entities...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.02.2019

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.02.2019
HM Treasury, United Kingdom

Financial sanctions targets: list...