European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.04.2019

HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 29.04.2019

Who is subject to financial sanctions in the UK?
Update...

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

​Venezuela-related Designations
Update 26.04.2019
Publication of Foreign Interference in U.S. Elections...

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...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 24.04.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs
Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen...

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Penalizes Peer-to-Peer Virtual Currency Exchanger for Violations of Anti-Money Laundering...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...