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Category: Counter Terrorism
19. Feb 2019
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.02.2019

18. Feb 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.02.2019
HM Treasury, United Kingdom

Financial sanctions targets: list...

15. Feb 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

13. Feb 2019
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran-related Designations and Designation Update; Counter Terrorism Designations
Update 13.02.2019

11. Feb 2019
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Amended Venezuela-related General Licenses and Frequently Asked Questions
Update 11.02.2019

7. Feb 2019
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

5. Feb 2019
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 05.02.2019
Current list of designated persons, terrorism and terrorist financing

4. Feb 2019
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.02.2019

31. Jan 2019
Selected Sanctions News

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

30. Jan 2019
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak