Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.04.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.04.2020
​​Publication of Amended North Korea Sanctions Regulations
Update 09.04.2020
Financial...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.04.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.02.2020
Security Council Committee established pursuant to resolution 1533 (2004) concerning the...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2020

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den TalibanBern, 05.02.2020 - Das zuständige...

Quarterly report to Parliament: 1 July 2019 to 30 September 2019 (‘TAFA 2010’)
Update 04.02.2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update...

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) Al-Qaida and associated individuals groups undertakings and entitiesSecurity...

List of designated persons, terrorism and terrorist financing
Update 03.02.2020
Who is subject to financial sanctions in the UK?
Update 03.02.2020
Financial sanctions targets: list of all asset...