​​Issuance of Amended Venezuela-related General License 8D
Update 21.10.2019
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 21.10.2019

FinCEN to Host Innovation Hours in New York City
Update 21.10.2019

Financial sanctions targets by regime
Update 18.10.2019
Ukraine: list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine
Update...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 17.10.2019
Financial sanctions, Nicaragua
Update 17.10.2019
Issuance of Amended Venezuela-related General...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.10.2019
Ukraine: list of persons subject to restrictive measures in view of Russia's actions...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.10.2019

​Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses
Update 14.10.2019
Sanktionen: Verordnung über Massnahmen gegenüber Personen und...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.10.2019
​Global Magnitsky Designations
Update 11.10.2019
Sanktionen: Verordnung über Massnahmen...

Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets
Update 11.10.2019