Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.12.2020
Financial sanctions targets: list of all asset freeze targets
Update 18.12.2020
Who is subject...

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 17.12.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

Quarterly report to Parliament: 1 April 2020 to 30 June 2020 (‘TAFA 2010’)
Update 16.12.2020

Iran-related Designations
Update 16.12.2020
UK sanctions relating to unauthorised drilling activities
Update 16.12.2020
Security Council Committee established pursuant to resolution 1518...

Counter Terrorism Designation
Update 15.12.2020

Iran-related Designations
Update 14.12.2020
Introduction of the Non-SDN Menu-Based Sanctions (NS-MBS) List; CAATSA - Russia-related Designations
Update 14.12.2020
Financial sanctions targets: list...

Verordnung über Massnahmen gegenüber Belarus
AS 2020 5381
Belarus: Bundesrat weitet Sanktionen aus
Bern, 11.12.2020 - Der Bundesrat hat am 11. Dezember 2020 die Sanktionen gegenüber Belarus...

Global Magnitsky Designations; Yemen-related Designation; Magnitsky Act-related Designation Update
Update 10.12.2020
Financial sanctions targets: list of all asset freeze targets
Update...

Global Magnitsky Designations
Update 09.12.2020
Financial sanctions targets: list of all asset freeze targets
Update 09.12.2020
Who is subject to financial sanctions in the UK?
Update...