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

FinCEN Holds Fifth Annual Awards Program to Recognize Importance of Bank Secrecy Act Reporting...

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 15.05.2019
Who is subject to financial sanctions in the UK?
Update...

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

FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.05.2019
HM Treasury, United Kingdom

Financial sanctions, Central...

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

​​Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update...

HM Treasury, United Kingdom
UK sanctions on Russia
Update 09.05.2019
Russia sanctions: guidance
Update 09.05.2019

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

New FinCEN Guidance Affirms Its Longstanding Regulatory Framework for Virtual Currencies and a...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber der Islamischen Republik Iran

Das...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.05.2019
Who is subject to financial sanctions in the UK?
Update...