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

Die Liste der...

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee Concerning Libya Amends Its Sanctions List.

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designation and Update; Iran Designation and Update
Update 14.09.2018
Publication of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.09.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.09.2018
SECO (Federal Department of Economic Affairs, Education and Research,...

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya Adds Name to Its Sanctions List

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 10.09.2018


Financial sanctions, Iraq
Update 10.09.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation; Venezuela-related Designation Update
Update 07.09.2018
European Union

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

Extension of Limited Exception from Beneficial Ownership Requirements for Legal Entity Customers...