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

Release of OFAC Enforcement Information
Update 22.02.2016

FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Withdrawal of Finding and Notice of Proposed Rulemaking regarding Banca Privada d’Andorra
Withdrawal...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 17.02.2016
Current list of designated persons, terrorism and terrorist financing
Update...

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

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 12.02.2016
Current list of designated persons, terrorism and terrorist financing
Update 12.02.2016

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

Counter Terrorism Designation
Update 11.02.2016
UNITED NATIONS

Security Council Committee pursuant...

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

Counter Terrorism Designation
Update 10.02.2016
European Union

Consolidated list of persons, groups...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 08.02.2016
Financial sanctions, Tunisia
Update 08.02.2016
Current list of designated persons,...

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...