OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 23.10.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Temporary Extension of Ukraine-related General Licenses
Update 19.10.2018
HM Treasury, United Kingdom

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 18.10.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 17.10.2018

SECO (Federal Department of Economic Affairs,...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
Quarterly Report to Parliament
Quarterly report to Parliament: 1...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.10.2018
UNITED NATIONS
The Security Council Committee pursuant to...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Temporary Extension of Ukraine-related General Licenses
Update 12.10.2018

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Issues Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to...