HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 13.03.2017
European Union

Consolidated list of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Punktuelle Lockerung der Sanktionen gegenüber Syrien

Der Bundesrat hat am...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List

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...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 06.03.2017
Financial sanctions, Ukraine (Misappropriation and Human Rights)
Update...

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 01.03.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 28.02.2017

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

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 United...