European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.02.2019
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...
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...
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
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
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...
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
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.02.2019
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak