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

Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of New FAQ​

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Group of Experts makes recommendation to the Committee...

Federal Department of Foreign Affairs (FDFA)
Bundesgesetz über das Verbot der Gruppierungen «Al-Qaïda» und «Islamischer Staat» sowie verwandter Organisationen
Update 01.01.2019

FINMA (Swiss Financial Market Supervisory Authority)

Änderung des Anhangs der Verordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206)
Mit Beschluss...

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List

HM Treasury, United Kingdom

Who is subject to financial sanctions in the UK?
Update: 24.12.2018
Financial sanctions targets: list of all asset freeze targets
Update 24.12.2018

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

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

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

Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
Update...

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...