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

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

European Union

Overview of Restrictive Measures in Force
Update 26.04.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 20.04.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 20.04.2017
OFAC...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.04.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 13.04.2017
Financial sanctions, Iran (human rights)
Update 13.04.2017
OFAC Actions (Office of...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 12.04.2017
Financial sanctions, Afghanistan
Update 12.04.2017
OFAC Actions (Office of Foreign...

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

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 07.04.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...