Financial sanctions targets: list of all asset freeze targets
Update 10.08.2020
Who is subject to financial sanctions in the UK?
Update 10.08.2020
Financial sanctions, Central African...

Hong Kong-related Designations; Central African Republic Designation
Update 07.08.2020

Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik
Bern, 06.08.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

Zimbabwe Designations and Designations Removals​
Update 05.08.2020
Financial sanctions targets: list of all asset freeze targets
Update 05.08.2020
Who is subject to financial sanctions in the...

Financial sanctions targets: list of all asset freeze targets
Update 04.08.2020
Who is subject to financial sanctions in the UK?
Update 04.08.2020
Financial sanctions, Venezuela
Update 04.08.2020

Frequently Asked Questions Regarding Customer Due Diligence (CDD) Requirements for Covered Financial Institutions.
Update 03.08.2020