OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 27.04.2018
Issuance of Belarus General License 2E
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designation Removal and Update
Update 26.04.2018
European Union

Consolidated list of...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verschärfung der Sanktionen gegenüber Nordkorea

Der Bundesrat hat am 25....

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs
Update 23.04.2018
UNITED...

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 20.04.2018
Financial sanctions targets: list of all asset freeze targets

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designations; Syria-related Administrative Update
Update...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 16.04.2018

Financial sanctions, Democratic Republic of the Congo
Update...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 13.04.2018

Financial sanctions, Iran (human rights)
Update 13.04.2018
European...

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