UNITED NATIONS

Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali
Chair of Security Council 2374 Committee Briefs Members on His Visit to Bamako, Mali,...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and their...

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)
​Libya-related Designations; Cyber-related Designations; CAATSA – Russia-related Designation
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.06.2018

Financial sanctions, Iran (nuclear proliferation)
Update...

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...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 05.06.2018

HM Treasury, United Kingdom
Financial sanctions...