Global Magnitsky Designations; Issuance of Global Magnitsky General License; ​Issuance of Global Magnitsky Frequently Asked Question
Update 31.07.2020
Financial sanctions targets: list of all asset...

FinCEN Advisory FIN-2020-A005
Update 30.07.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.07.2020
Cuba Designation Update
Update 30.07.2020

Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik
Bern, 29.07.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

Financial sanctions targets: list of all asset freeze targets
Update 28.07.2020
Who is subject to financial sanctions in the UK?
Update 28.07.2020
Financial sanctions, Yemen
Update...

Financial sanctions: guidance, FAQs and information on monetary penalties
Update 27.07.2020

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Committee Says Those Inciting Violence, Undermining Peace in...

​Venezuela-related Designations​
Update 23.07.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.07.2020
Financial sanctions targets: list of all...

​​Issuance of Amended Ukraine-/Russia-related Frequently Asked Questions
Update 22.07.2020