European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.10.2016

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Cantor Gaming $12 Million for Egregious and Systemic Violations of Anti-Money...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.09.2016

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

​Kingpin Act Designations; Counter Narcotics Designations Removals
Update 29.09.2016

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

Counter Terrorism Designations; Democratic Republic of the Congo Designations
Update 28.09.2016
​Seventh...

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 27.09.2016
Consolidated list of targets
Update 27.09.2016
Counter financing...

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)
Security Council ISIL (Da’esh) and Al-Qaida Sanctions...

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

Kingpin Act Designations
Update 23.09.2016
European Union

Consolidated list of persons, groups and...