HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 09.10.2018


Current list of designated persons, terrorism and terrorist...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 08.10.2018


Financial sanctions, Iraq
Update 08.10.2018

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

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...

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

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory to Financial Institutions on the Risk of Proceeds of Corruption from Nicaragua

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designations; Kingpin Act Designations Removals
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

Das...