OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Cyber-related Designations
Update 23.03.2018
Implementation of the Federal Civil Penalties Inflation...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 22.03.2018

European Union

Consolidated list of persons,...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.03.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 19.03.2018

Financial sanctions, Syria
Update 19.03.2018
Financial sanctions,...

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

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.03.2018
UNITED NATIONS

Security Council Committee established pursuant...

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

Das zuständige...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.03.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

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

Das Eidgenössische...