UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Approves Implementation Assistance...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Joint Statement on Innovative Efforts to Combat Money Laundering
Update 03.12.2018

UNITED NATIONS

Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali
Security Council 2374 Committee Holds Meeting to Hear Statements from Mali, Regional...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.11.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.11.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department 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 Cobham...

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

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 23.11.2018


Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.11.2018
SECO (Federal Department of Economic Affairs, Education and Research,...