HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 16.04.2018
Financial sanctions, Democratic Republic of the Congo
Update...
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 13.04.2018
Financial sanctions, Iran (human rights)
Update 13.04.2018
European...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 10.04.2018
Financial sanctions, North Korea (Democratic People’s Republic of...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.04.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Ukraine-/Russia-related Designations and Identification Update; Syria Designations; Kingpin Act Designations;...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.04.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...
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)
Counter Terrorism Designations
Update 02.04.2018