HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 16.03.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
CAATSA – Russia-related Designations; Cyber-related Designations and Designations Updates;...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.03.2018
UNITED NATIONS

Security Council Committee established pursuant...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Somalia

Das zuständige...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.03.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 06.03.2018


Financial sanctions, Ukraine (Misappropriation and Human Rights)

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.03.2018
HM Treasury, United Kingdom
Financial sanctions: guidance, FAQs...

HM Treasury, United Kingdom

Anti-money laundering and counter terrorist finance supervision reports
Supervision report 2015-17