Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.11.2019
Issuance of New and Amended Iran-related Frequently Asked Questions
Update 27.11.2019
Venezuela-related Designation
Update 26.11.2019
Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Update 26.11.2019
Financial sanctions targets by regime
Update 26.11.2019
Consolidated...
FinCEN Realigns Division to Increase Strategic Capabilities
Update 25.11.2019
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apple, Inc.
Update 25.11.2019
Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 22.11.2019 - Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Die EU...
Publication of Amended Venezuela Sanctions Regulations
Update 21.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 21.11.2019
Who is subject to financial sanctions in...
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 18.11.2019
Financial sanctions, Iran (nuclear proliferation)
Update 18.11.2019
Who is subject to financial sanctions in the...
Financial sanctions targets: list of all asset freeze targets
Update 13.11.2019
Financial sanctions, Venezuela
Update 13.11.2019
Who is subject to financial sanctions in the UK?
Update 13.11.2019