OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 20.11.2017
UNITED NATIONS
The Security Council Committee...

UNITED NATIONS

Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan
Security Council Committees Concerning Sudan, Libya, South Sudan Meet to Discuss...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money...

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 BCC...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.11.2017
HM Treasury, United Kingdom
Financial sanctions, Venezuela

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.11.2017

FINMA (Swiss Financial Market Supervisory Authority)
FATF hat ihre Bekanntgabe aktualisiert

Die FATF hat an ihrer Plenarsitzung im November 2017 ihre Bekanntgabe zu Hochrisiko- und nicht...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 09.11.2017
Financial sanctions, Libya
Update 09.11.2017
Financial sanctions, Ukraine (Sovereignty...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions
Update...