European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.04.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Ukraine-/Russia-related Designations and Identification Update; Syria Designations; Kingpin Act Designations;...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.04.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

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)
Counter Terrorism Designations
Update 02.04.2018

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.03.2018
UNITED NATIONS
Security Council Committee established pursuant...

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 28.03.2018


Financial sanctions, Sudan
Update 28.03.2018
SECO (Federal...

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

Das Eidgenössische...