European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.05.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.05.2019

HM Treasury, United Kingdom

Enforcement of financial sanctions
Update 24.05.2019
UNITED NATIONS

The Security Council Committee established pursuant to resolution 2140...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Announces Its Innovation Hours Program
Update 24.05.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 23.05.2019

UNITED NATIONS

Security Council Committee pursuant...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 22.05.2019

Financial sanctions, Iraq
Update 22.05.2019
Who is subject to...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber Myanmar

Das Departement für Wirtschaft,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Global Magnitsky Designations
Update 17.05.2019

HM Treasury, United...