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Category: Counter Terrorism
30. Jun 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.06.2020
Financial sanctions targets: list of all asset freeze targets
Update 30.06.2020
Who is subject...

19. Jun 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.06.2020

2. Jun 2020
Selected Sanctions News

Venezuela-related Designations
Update 02.06.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.06.2020

1. Jun 2020
HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 01.06.2020
Financial sanctions, Central African Republic
Update 01.06.2020
Financial sanctions, Syria
Update 01.06.2020

28. May 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.05.2020

27. May 2020
Selected Sanctions News

Bundesrat setzt neue Ausnahmen zu Jemen-Sanktionen um
Bern, 27.05.2020 - Der Bundesrat hat am 27. Mai 2020 die Sanktionen gegenüber Jemen punktuell angepasst. Damit ermöglicht er die Umsetzung der...

22. May 2020
Selected Sanctions News

​​Nicaragua-related Designations
Update 22.05.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.05.2020
Sanktionen: Verordnung über Massnahmen...

18. May 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.05.2020

5. May 2020
Selected Sanctions News

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

Update 05.05.2020
Financial sanctions targets: list of all asset freeze targets
Update 05.05.2020
Who is subject...

29. Apr 2020
Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update 29.04.2020
Who is subject to financial sanctions in the UK?
Update 29.04.2020
Financial sanctions, Central African...