European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.03.2019
UNITED NATIONS

Security Council Committee pursuant to...

HM Treasury, United Kingdom
UK sanctions on ISIL (Da’esh) and Al-Qaida
Update 28.03.2019

Who is subject to financial sanctions in the UK?
Update 28.03.2019
Financial sanctions,...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.03.2019

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 Stanley...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran-related Designations and Designations Updates; Counter Terrorism Designations; Non-proliferation...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.03.2019
SECO (Federal Department of Economic Affairs, Education and Research,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations; Issuance of Venezuela-related General Licenses and Frequently Asked...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​North Korea Designations; Democratic Republic of the Congo Designations, Counter Terrorism Designation...

HM Treasury, United Kingdom
UK counter-terrorism sanctions
Update 20.03.2019
Counter-Terrorism sanctions: guidance
Update 20.03.2019
Who is subject to financial sanctions in the...