OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran-related Designations and Designations Updates; Counter Terrorism Designations; Non-proliferation...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.03.2019
SECO (Federal Department of Economic Affairs, Education and Research,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations; Issuance of Venezuela-related General Licenses and Frequently Asked...

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

​North Korea Designations; Democratic Republic of the Congo Designations, Counter Terrorism Designation...

HM Treasury, United Kingdom
UK counter-terrorism sanctions
Update 20.03.2019
Counter-Terrorism sanctions: guidance
Update 20.03.2019
Who is subject to financial sanctions in the...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations, Designations Updates, and Designations Removals
Update 19.03.2019

HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 18.03.2019
UK counter-terrorism sanctions
Update 18.03.2019
UK international counter-terrorism...

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

​Ukraine-/Russia-related Designations
Update 15.03.2019
HM Treasury, United Kingdom
UK sanctions...

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

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