European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.01.2019
UNITED NATIONS

Security Council Committee established pursuant...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Iran-related Designations and Designation Update; Counter Terrorism Designations
Update 24.01.2019

HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
Quarterly Report to Parliament

Quarterly report to...

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 23.01.2019
Financial sanctions, Syria
Update 23.01.2019
Financial sanctions, North...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.01.2019
HM Treasury, United Kingdom

Financial sanctions targets: list...

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 21.01.2019
Financial sanctions, Chemical Weapons
Update 21.01.2019
European Union

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

Verordnung über Massnahmen gegenüber der Demokratischen Republik Kongo

Das...

HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 15.01.2019
Financial sanctions, Iraq
Update 15.01.2019

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.01.2019