HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 20.03.2015
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 20.03.2015

European Union

Overview of Restrictive Measures in Force
Update 19.03.2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria
The Federal Department of...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Colorado Check Casher Penalized and Put Under Corrective Measures Due to Extensive and Repeated...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.03.2015
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Commerzbank...

HM Treasury, United Kingdom

Terrorism and terrorist financing: fourth independent reviewer report
Publication

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO
SECURITY COUNCIL...