SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

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

FinCEN’s First Card Club Enforcement Action Leads to $650k Settlement with California’s Oaks...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 16.12.2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 10.12.2015
Current list of designated persons, terrorism and terrorist financing
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Transnational Criminal Organization Designations
Update 09.12.2015

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.12.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 07.12.2015
Current list of designated persons, Al-Qaida
Update 07.12.2015
OFAC Actions (Office of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...