SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Das Eidgenössische...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 15.06.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Narcotics Designations Removals and Updates
Update 14.06.2017
European Union
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 12.06.2017
HM Treasury, United Kingdom
Financial sanctions:...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.06.2017
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 07.06.2017
Financial sanctions, Syria
Update 07.06.2017
UNITED NATIONS
The Security...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designation Removal; Kingpin Act Designation Update
Update...