European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.09.2017
UNITED NATIONS
Security Council Committee established pursuant...

HM Treasury, United Kingdom
Annual frozen asset review and reporting form
Update 04.09.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 04.09.2017
Financial...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.09.2017

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.08.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.08.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 29.08.2017
SECO (Federal Department of Economic Affairs, Education...

European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.08.2017
UNITED NATIONS
The Security Council Committee pursuant to...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 25.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.08.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 23.08.2017