Financial sanctions targets: list of all asset freeze targets
Update 13.11.2020
Who is subject to financial sanctions in the UK?
Update 13.11.2020
Financial sanctions, Venezuela
Update...

Financial sanctions targets: list of all asset freeze targets
Update 09.11.2020
Who is subject to financial sanctions in the UK?
Update 09.11.2020
Consolidated list of persons, groups and entities...

Global Magnitsky Designation
Update 06.11.2020
Financial sanctions targets: list of all asset freeze targets
Update 06.11.2020
Who is subject to financial sanctions in the UK?
Update...

Financial sanctions targets: list of all asset freeze targets
Update 04.11.2020
Who is subject to financial sanctions in the UK?
Update 04.11.2020
List of designated persons, terrorism and...

Financial sanctions targets: list of all asset freeze targets
Update 02.11.2020
Who is subject to financial sanctions in the UK?
Update 02.11.2020
Financial Sanctions, Burundi
Update...

Financial sanctions targets: list of all asset freeze targets
Update 23.10.2020
Financial sanctions, Cyber-Attacks
Update 23.10.2020
Who is subject to financial sanctions in the UK?
Update...

Financial sanctions targets: list of all asset freeze targets
Update 16.10.2020
Who is subject to financial sanctions in the UK?
Update 16.10.2020
Financial sanctions, Syria
Update...

SECO: Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 15.10.2020 - Das Departement für Wirtschaft, Bildung...

Quarterly report to Parliament: 1 January 2020 to 31 March 2020 (‘TAFA 2010’)
Update 14.10.2020