Enforcement of financial sanctions
Update 28.10.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2019

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...

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...

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

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...

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...

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

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

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...