European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.01.2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Narcotics Removals
Update 07.01.2016

HM Treasury, United...

HM Treasury, United Kingdom
Financial sanctions, Central African Republic
Update 04.01.2016
Financial sanctions: consolidated list of targets
Update 04.01.2016

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

Publication of Cyber-Related Sanctions Regulations
Update 31.12.2015

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

FinCEN Assesses Money Penalty against Precious Metals Dealer for Violations of Anti-Money...

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...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.12.2015

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

Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Mobilises its Global...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Central African Republic

The...