European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.04.2019

HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 29.04.2019

Who is subject to financial sanctions in the UK?
Update...

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

​Venezuela-related Designations
Update 26.04.2019
Publication of Foreign Interference in U.S. Elections...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 24.04.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs
Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen...

UNITED NATIONS

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...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.04.2019
HM Treasury, United Kingdom

South Sudan sanctions: guidance

UNITED NATIONS

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...