OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Syria Designations; Non-proliferation Designations; Transnational Criminal Organizations Designations Updates...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Counter Terrorism Designations
Update 11.05.2017

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

Das Eidgenössische...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 08.05.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.05.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.05.2017

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S....

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

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

HM Treasury, United Kingdom
Current list of designated persons, terrorism and terrorist financing
Update 28.04.2017

Consolidated list of targets
Update 28.04.2017
UNITED...