HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 31.01.2017
Current list of designated persons, terrorism and terrorist financing
Update...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.01.2017
Financial sanctions: Regime-specific lists and releases.
Financial sanctions,...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
UNITED NATIONS
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.01.2017
UNITED NATIONS
Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan
Security Council Sanctions Committee concerning South Sudan meets to discuss...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering...
HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 18.01.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...
European Union
Overview of Restrictive Measures in Force
Update 17.01.2017