European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.02.2017

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 03.02.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 31.01.2017

Current list of designated persons, terrorism and terrorist financing
Update...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.01.2017

Financial sanctions: Regime-specific lists and releases.

Financial sanctions,...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.01.2017

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
Financial sanctions, Iran (nuclear proliferation)
Update 18.01.2017
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update...

European Union

Overview of Restrictive Measures in Force
Update 17.01.2017