OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation; Iranian Financial Sanctions Regulations Identification
Update...

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

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

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...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Global Magnitsky Designations
Update 05.07.2018
UNITED NATIONS

Security Council Committee...

HM Treasury, United Kingdom

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 04.07.2018
Financial...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Reminder for the Annual Report of Blocked Property
Update 02.07.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Counter Narcotics Designations Removals; Kingpin Act Designations Updates
Update 29.06.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Global Magnitsky Sanctions Regulations
Update 28.06.2018
Removal of the Sudan Regulations...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Revocation of JCPOA-Related General Licenses; Amendment of the Iranian Transactions and Sanctions Regulations;...