HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 28.02.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...
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 Wirtschaftsmassnahmen gegenüber der Republik Irak
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2017
UNITED NATIONS
Security Council Committee established pursuant...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designations Removals
Update 16.02.2017
SECO (Federal Department...
UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh)
Security Council ISIL (Da’esh) and Al-Qaida Sanctions...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Publication of Counter Narcotics Sanctions-related Frequently Asked Question
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 10.02.2017
Current list of designated persons, terrorism and terrorist financing
Update...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.02.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated...