European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.11.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.11.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

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 Cobham...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new Nicaragua-related Executive Order; Nicaragua-related Designations
Update...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 23.11.2018


Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.11.2018
SECO (Federal Department of Economic Affairs, Education and Research,...

UNITED NATIONS
Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan
Security Council South Sudan Sanctions Committee amends one entry on its...

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)
North Korea Designations; Libya-related Designations
Update 19.11.2018

SECO (Federal Department of...