European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.07.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 11.07.2017
Financial sanctions, Syria
Update 11.07.2017
European Union

Consolidated list...

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

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

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

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

UNITED NATIONS

Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan
Security Council Committee Concerning Sudan Meets to Discuss Chair’s Recent Visit...

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

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Treasury Acts to Increase Economic Pressure on North Korea and Protect the U.S. Financial...