OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of New Ukraine-/Russia-related FAQs
Update 25.05.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Iran Designations
Update 24.05.2018
SECO (Federal Department of Economic...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran Designations; Counter Terrorism Designations; Non-proliferation Designation
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Venezuela-related Executive Order
Update 21.05.2018
HM Treasury, United Kingdom

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela Designations
Update 18.05.2018

HM Treasury, United Kingdom
Quarterly report to Parliament: 1 October 2017 to 31 December 2017 (‘TAFA 2010’)
Quarterly Report to Parliament
Quarterly report to Parliament: 1 July 2017 to...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 17.05.2018

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Beneficial Ownership Requirements for Legal Entity Customers of Certain Financial Products and...