European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.06.2018
UNITED NATIONS
Security Council Committee pursuant to...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 22.06.2018


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

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)
Publication of Amended Rough Diamonds Control Regulations
18.06.2018

UNITED NATIONS

Security...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 15.06.2018

Financial sanctions, Libya
Update 15.06.2018
Financial sanctions,...

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

Das Eidgenössische...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Libya-related Designations; Cyber-related Designations; CAATSA – Russia-related Designation
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.06.2018

Financial sanctions, Iran (nuclear proliferation)
Update...