SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria

The Federal Council has made...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of New Frequently Asked Questions Regarding Cuba-Related Sanctions
Update 16.04.2015

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information
Update 15.04.2015

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

Yemen Designations
Update 14.04.2015
​Counter Terrorism Designation
Update 14.04.2015
UNITED...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.04.2015
HM Treasury, United Kingdom
Current list of designated persons,...

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES
SECURITY...

HM Treasury, United Kingdom

Financial sanctions, Iran (human rights)
Update 09.03.2015
Financial sanctions: consolidated list of targets
Update 09.03.2015
Financial sanctions, Iran...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 08.04.2015
European Union

Consolidated list of persons, groups and...