SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering...

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 18.01.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

European Union

Overview of Restrictive Measures in Force
Update 17.01.2017

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

Balkans-related Designation
Update 17.01.2017
European Union

Consolidated list of persons, groups...

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

Publication of Updated Sudanese Sanctions Regulations (SSR)
Update 13.01.2017
UNITED NATIONS

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

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TD...

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

Non-proliferation Designations; Syria Designations; Zimbabwe Designations Removals
Update 12.01.2017
HM...

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

North Korea Designations
Update 11.01.2017
European Union

Consolidated list of persons, groups and...