OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty sixth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations Removals
Update 02.11.2018
​Amendment of the Iranian Transactions and...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new Venezuela-related Executive Order and Associated Frequently Asked Questions
Update...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 29.10.2018


Financial Sanctions, Burundi
Update 29.10.2018
Financial...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.10.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Counter Terrorism Designations Updates
Update 25.10.2018
HM Treasury, United...

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

Die FATF hat an ihrer Plenarsitzung im Juni 2018 ihre Bekanntgabe zu Hochrisiko- und nicht...