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Knowledge
Category: Counter Terrorism
17. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 17.10.2019
Financial sanctions, Nicaragua
Update 17.10.2019
Issuance of Amended Venezuela-related General...

16. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.10.2019
Ukraine: list of persons subject to restrictive measures in view of Russia's actions...

15. Oct 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.10.2019

11. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.10.2019
​Global Magnitsky Designations
Update 11.10.2019
Sanktionen: Verordnung über Massnahmen...

10. Oct 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.10.2019
Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism...

9. Oct 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.10.2019

4. Oct 2019
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.10.2019

30. Sep 2019
Selected Sanctions News

Foreign Interference in U.S. Election Designations; ​Cyber-Related Designations; ​Ukraine-/Russia-Related Designations; North Korea Designations Update
Update 30.09.2019
​Issuance of Amended...

27. Sep 2019
Selected Sanctions News

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 27.09.2019
Financial sanctions targets: list of all asset freeze...

23. Sep 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.09.2019
Reminder for the Annual Report of Blocked Property
Update 23.09.2019
Ukraine: list of persons...