OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 11.05.2017
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Das Eidgenössische...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 08.05.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.05.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.05.2017
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S....
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...