Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 03.07.2019
​​​​Venezuela-related Designation and Designations Removals

Update...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.06.2019
​​​​Venezuela-related Designation
Update 28.06.2019
Security Council Committee established...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.06.2019
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak Bern, 25.06.2019...

Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;" ​Iran-related Designations; Counter Terrorism Designations
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Update 24.06.2019
Security Council Sanctions...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2019
Implementation of the Federal Civil Penalties Inflation Adjustment Act
Update 13.06.2019

​Iran-related Designations; Counter Terrorism Designations
Update 12.06.2019
Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee...

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...

European Union

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

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...