HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 24.04.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs
Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen...

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...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Penalizes Peer-to-Peer Virtual Currency Exchanger for Violations of Anti-Money Laundering...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Venezuela-related Designations; Issuance of Venezuela-related General Licenses, Issuance of Amended...

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

​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.04.2019
HM Treasury, United Kingdom

South Sudan sanctions: guidance

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...