SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Côte d’Ivoire

The Federal...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 10.03.2015
Regime-specific lists and releases. Financial sanctions, Libya
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new Venezuela-related Executive Order; Venezuela-related Designations
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Situation in Ukraine: Federal Council extends measures to prevent the circumvention of...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 03.03.2015
Regime-specific lists and releases. Financial sanctions, Somalia
Update...

HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing
Update 02.03.2015
Financial...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Penalizes Pennsylvania Bank for Failing to Report Suspicious Activity Tied to Judicial...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Terrorism Designations Removals
Update 26.02.2015
UNITED...