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 CSE...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines BTC-e Virtual Currency Exchange $110 Million for Facilitating Ransomware, Dark Net...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.07.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 25.07.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 24.07.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 19.07.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...