OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; North Korea Administrative Update; Counter Terrorism Designations
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designations; Kingpin Act Designations Removals
Update...

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

Das...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.09.2018
UNITED NATIONS

Security Council Committee established pursuant...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

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

Reminder for the Annual Report of Blocked Property
Update 24.09.2018
UNITED NATIONS

Security...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of CAATSA-related ​​Executive Order; Publication of new CAATSA – Russia-related Frequently Asked...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.09.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designation and Update; Iran Designation and Update
Update 14.09.2018
Publication of...