European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.03.2019
HM Treasury, United Kingdom
Financial sanctions targets: list of...

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

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 01.03.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update:...

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 28.02.2019
European Union

Consolidated list of...

FINMA (Swiss Financial Market Supervisory Authority)
FATF hat ihre Bekanntgabe aktualisiert

Die FATF hat an ihrer Plenarsitzung im Februar 2019 ihre Bekanntgabe zu Hochrisiko- und nicht...

HM Treasury, United Kingdom
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 26.02.2019

UNITED NATIONS

Security Council...

HM Treasury, United Kingdom
Enforcement of Financial Sanctions
Update 25.02.2019
Imposition of Monetary Penalty
Update 25.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S....

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

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

Europol Press Release: Transatlantic Partnership: Fighting Financial Crime Together
Update...