European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.03.2018
HM Treasury, United Kingdom
Financial sanctions: guidance, FAQs...

HM Treasury, United Kingdom

Anti-money laundering and counter terrorist finance supervision reports
Supervision report 2015-17

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.03.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Reissuance of North Korea Sanctions Regulations
Update 01.03.2018
HM Treasury, United Kingdom

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 27.02.2018
SECO (Federal Department of Economic Affairs, Education...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Libya-related Designations
Update 26.02.2018
HM Treasury, United Kingdom

Financial sanctions...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Publication of North Korea Vessel Advisory
Update 23.02.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 22.02.2018

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 20.02.2018

Current list of designated persons, terrorism and terrorist financing
Update...