OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Notice of Intended Removals; Ukraine-/Russia-related Designations; Cyber-related Designations
Update...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 17.12.2018

Current list of designated persons, terrorism and terrorist financing

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
South Sudan-related Designations
Update 14.12.2018
HM Treasury, United Kingdom
Financial sanctions,...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 13.12.2018

Financial sanctions, Democratic Republic of the Congo
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.12.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

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 Yantai...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.12.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 10.12.2018
European Union

Consolidated list of persons, groups and...