European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.07.2016

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.07.2016
SECO (Federal Department of Economic Affairs, Education and Research,...

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

Publication of Kingpin Act/Panama-related General Licenses; Update to Frequently Asked Questions Regarding...

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

Counter Terrorism Designations
Update 20.07.2016
European Union

Consolidated list of persons,...

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

HM Treasury, United Kingdom
Proscribed terrorist groups or organisations
Update 15.07.2016
UNITED NATIONS

The Security Council Committee pursuant to resolutions 1267 (1999) and 1989...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
California’s Hawaiian Gardens Casino Fined $2.8 Million for Repeated Anti-Money Laundering...

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 14.07.2016
Consolidated list of targets
Update 14.07.2016

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

Counter Terrorism Designations
Update 13.07.2016