Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.08.2020

Kingpin Act Designations, Designations Removals, and Designation Update
Update 25.08.2020

Agencies Issue Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
Update 21.08.2020

​Syria Designations; Syria-related Designations
Update 20.08.2020
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Republik Kongo
Bern, 20.08.2020 - Das zuständige...

Counter Terrorism Designations; Iran-related Designation​s
Update 19.08.2020
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the...

FinCEN Statement on Enforcement of the Bank Secrecy Act
Update 18.08.2020

Global Magnitsky Designations
Update 17.08.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.08.2020
Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 13.08.2020 - Das Eidgenössische...

Financial sanctions targets: list of all asset freeze targets
Update 11.08.2020
Who is subject to financial sanctions in the UK?
Update 11.08.2020
Financial sanctions, Republic of...