HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 12.03.2019
UK sanctions on the Democratic People’s Republic of Korea
Update 12.03.2019

HM Treasury, United Kingdom
UK sanctions regimes if there’s no Brexit deal
Update 08.03.2019
UK sanctions on Iran relating to nuclear weapons
Update 08.03.2019
UK sanctions on ISIL...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.03.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.03.2019
HM Treasury, United Kingdom
Financial sanctions targets: list of...

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

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 01.03.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update:...

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 28.02.2019
European Union

Consolidated list of...

HM Treasury, United Kingdom
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 26.02.2019

UNITED NATIONS

Security Council...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...