European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.11.2018
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 23.11.2018


Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.11.2018
SECO (Federal Department of Economic Affairs, Education and Research,...

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

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Libya-related Designations
Update 19.11.2018

SECO (Federal Department of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Counter Terrorism Designations
Update 13.11.2018
UNITED NATIONS

Security Council Committee...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber Guinea

Das Departement für Wirtschaft,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty sixth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.10.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...