HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 19.07.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Non-proliferation Designations, Transnational Criminal Organizations Designations
Update 18.07.2017
HM...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.07.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 11.07.2017
Financial sanctions, Syria
Update 11.07.2017
European Union

Consolidated list...

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

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

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

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

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 27.06.2017
HM Treasury, United Kingdom

Financial sanctions: consolidated...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 26.06.2017
European Union

Consolidated list of persons, groups...