European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.03.2017

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.03.2017
UNITED NATIONS
The Security Council Committee pursuant to...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 15.03.2017
Financial sanctions, Iraq
Update 15.03.2017

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

​Counter Terrorism Designation
Update 14.03.2017
European Union

Consolidated list of persons,...

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 13.03.2017
European Union

Consolidated list of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Punktuelle Lockerung der Sanktionen gegenüber Syrien

Der Bundesrat hat am...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List