Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.08.2020
Financial sanctions targets: list of all asset freeze targets
Update 03.08.2020
Who is subject...

Global Magnitsky Designations; Issuance of Global Magnitsky General License; ​Issuance of Global Magnitsky Frequently Asked Question
Update 31.07.2020
Financial sanctions targets: list of all asset...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.07.2020
Cuba Designation Update
Update 30.07.2020

Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik
Bern, 29.07.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

​Venezuela-related Designations​
Update 23.07.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.07.2020
Financial sanctions targets: list of all...

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 17.07.2020 - Das zuständige...

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...

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

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