Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.08.2019

​Kingpin Act Designations Removals
Update 01.08.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.08.2019

Who is subject to financial sanctions in the UK?
Update 22.07.2019
Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations...

​Counter Terrorism Designation
Update 19.07.2019
​Venezuela-related Designations
Update 19.07.2019

Sanktionen: Verordnung über Massnahmen gegenüber Syrien
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 15. Juli 2019 Anhang 7 der Verordnung über Massnahmen...

​Counter Terrorism Designations
Update 16.07.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.07.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.07.2019
Counter Terrorism Designations
Update 09.07.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.07.2019
Financial sanctions targets: list of all asset freeze targets
Update 05.07.2019
Financial...