OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Global Magnitsky Designations
Update 17.05.2019

HM Treasury, United...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

HM Treasury, United Kingdom

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 15.05.2019
Who is subject to financial sanctions in the UK?
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.05.2019
HM Treasury, United Kingdom

Financial sanctions, Central...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​​Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.05.2019
Who is subject to financial sanctions in the UK?
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.05.2019

HM Treasury, United Kingdom

ISIL (Da’esh) and Al-Qaida sanctions: guidance
Update 03.05.2019
UK sanctions on ISIL (Da’esh) and Al-Qaida
Update 03.05.2019

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.05.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...