European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.11.2017
UNITED NATIONS

Security Council Committee established pursuant...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen gegenüber der Republik Mali
Der Bundesrat hat am 22. November 2017...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​North Korea Designations; Counter Terrorism Designation Removal
Update 21.11.2017

SECO (Federal...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 20.11.2017
UNITED NATIONS
The Security Council Committee...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.11.2017
HM Treasury, United Kingdom
Financial sanctions, Venezuela

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.11.2017

FINMA (Swiss Financial Market Supervisory Authority)
FATF hat ihre Bekanntgabe aktualisiert

Die FATF hat an ihrer Plenarsitzung im November 2017 ihre Bekanntgabe zu Hochrisiko- und nicht...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 09.11.2017
Financial sanctions, Libya
Update 09.11.2017
Financial sanctions, Ukraine (Sovereignty...

HM Treasury, United Kingdom
Financial sanctions, Mali
Update 07.11.2017