OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 19.09.2017
European Union

Consolidated list of persons, groups...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.09.2017
HM Treasury, United Kingdom
Financial sanctions targets: list of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2017
HM Treasury, United Kingdom
Financial sanctions targets: list of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran Designations; Non-proliferation Designations; Counter Terrorism Designations; Cyber-related Designations;...

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 der Demokratischen Volksrepublik...

UNITED NATIONS
Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting Resolution...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.09.2017

HM Treasury, United Kingdom
Quarterly report to Parliament: 1 October 2016 to 31 December 2016 (‘TAFA 2010’)
Quarterly Report to Parliament