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 e.l.f....

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

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.01.2019
UNITED NATIONS

Security Council Committee established pursuant...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a New Venezuela-related Executive Order and General Licenses; Venezuela-related Designation

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Ukraine-/Russia-related Designations Removals​
Update 27.01.2019

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran-related Designations and Designation Update; Counter Terrorism Designations
Update 24.01.2019

HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
Quarterly Report to Parliament

Quarterly report to...

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 23.01.2019
Financial sanctions, Syria
Update 23.01.2019
Financial sanctions, North...