HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 19.07.2018
Financial sanctions, The Republic of Maldives
Update 19.07.2018
OFAC...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

Statement by FinCEN Director Kenneth A. Blanco in Support of Recent Anti-Terrorism Financing...

HM Treasury, United Kingdom

Financial sanctions, Iraq
Update 13.07.2018
Financial sanctions targets: list of all asset freeze targets
Update 13.07.2018
UNITED NATIONS
Security...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.07.2018

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...

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 11.07.2018