FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Reinforces Its Efforts...

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

Magnitsky-related Designations
Update 01.02.2016

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

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

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 27.01.2016
Current list of designated persons, terrorism and terrorist financing
Update 27.01.2016

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

​Publication of Updated Cuba Assets Control Regulations
Update 26.01.2016

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 25.01.2016
Financial sanctions, Iran (nuclear proliferation)
Update 25.01.2016
European Union

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 22.01.2016
Financial Sanctions, UK freezing orders
Update 22.01.2016
European Union

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

Counter Terrorism Designation Update
Update 21.01.2016
European Union

Consolidated list of persons,...