FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
On November 3, 2017, the Financial Action Task Force (FATF) updated its list of jurisdictions...

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 08.02.2018
UNITED NATIONS

Security Council Committee established pursuant to...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 07.02.2018
HM Treasury, United Kingdom
Financial sanctions...

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Security Council Sanctions Committee Concerning Democratic Republic of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.02.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 02.02.2018
Financial sanctions, Democratic Republic of the Congo
Update 02.02.2018
European...

UNITED NATIONS
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Sanctions Committee Concerning Democratic Republic of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 31.01.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 30.01.2018

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