European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.09.2018
SECO (Federal Department of Economic Affairs, Education and Research,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation; Venezuela-related Designation Update
Update 07.09.2018
European Union

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations
Update 06.09.2018
Syria Designations
Update 06.09.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation
Update 05.09.2018
UNITED NATIONS

Security Council Committee...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 28.08.2018


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

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.08.2018

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 24.08.2018


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

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Cyber-related Designations; North Korea Designations
Update 21.08.2018