European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 13.08.2018
HM Treasury, United Kingdom

Financial sanctions...

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

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

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,...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 02.08.2018


Financial sanctions, Libya
Update 02.08.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 31.07.2018
Issuance of Ukraine-/Russia-related General License...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.07.2018

HM Treasury, United Kingdom

Financial sanctions, Syria
Update 27.07.2018
Financial sanctions targets: list of all asset freeze targets
Update 27.07.2018

European Union

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.07.2018