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 TD...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Non-proliferation Designations; Syria Designations; Zimbabwe Designations Removals
Update 12.01.2017
HM...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

North Korea Designations
Update 11.01.2017
European Union

Consolidated list of persons, groups and...

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 10.01.2017
Consolidated list of targets
Update 10.01.2017
OFAC Actions...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Magnitsky-related Designations; Counter Terrorism Designations
Update 09.01.2017
UNITED NATIONS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Publication of New Cuba-Related Frequently Asked Questions; Cuba Designations Removals
Update 06.01.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Counter Terrorism Designation
Update 05.01.2017

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Sharing Suspicious Activity Reports with U.S. Parents and Affiliates of Casinos
Update...