HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 18.03.2019
UK counter-terrorism sanctions
Update 18.03.2019
UK international counter-terrorism...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Ukraine-/Russia-related Designations
Update 15.03.2019
HM Treasury, United Kingdom
UK sanctions...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
UNITED NATIONS
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...
HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 12.03.2019
UK sanctions on the Democratic People’s Republic of Korea
Update 12.03.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designation
Update 11.03.2019
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering...
HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 08.03.2019
UK sanctions on Iran relating to nuclear weapons
Update 08.03.2019
UK sanctions on ISIL...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Simbabwe
Das Eidgenössische...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.03.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...