European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.05.2018

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
In the Matter of Artichoke Joe’s, a California Corporation d/b/a Artichoke Joe’s Casino

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs and Updated FAQs
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 30.04.2018

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Expiration of Entry on Sanctions List of Security Council Committee concerning...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 27.04.2018
Issuance of Belarus General License 2E
Update...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
On February 23, 2018, the Financial Action Task Force (FATF) updated its list of jurisdictions...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designation Removal and Update
Update 26.04.2018
European Union

Consolidated list of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verschärfung der Sanktionen gegenüber Nordkorea

Der Bundesrat hat am 25....