Financial sanctions targets: list of all asset freeze targets
Update 18.09.2020
Who is subject to financial sanctions in the UK?
Update 18.09.2020
Financial sanctions, ISIL (Da'esh) and Al-Qaida...

Counter Terrorism Designations; Iran/Cyber-related Designations
Update 17.09.2020

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Comtech Telecommunications Corp.
Update 17.09.2020

Anti-Money Laundering Program Effectiveness
Update 16.09.2020
FinCEN Seeks Comments on Enhancing the Effectiveness of Anti-Money Laundering Programs
Update 16.09.2020

Cyber-related Designations
Update 16.09.2020

Global Magnitsky Designations
Update 15.09.2020
UK sanctions on Afghanistan
Update 15.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2020

Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
Update 14.09.2020
FinCEN Issues Final Rule...

Financial sanctions targets: list of all asset freeze targets
Update 14.09.2020
Who is subject to financial sanctions in the UK?
Update 14.09.2020
Financial sanctions, Ukraine (Sovereignty and...

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 11.09.2020 - Das zuständige...