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: consolidated list of targets
Update 12.02.2016
Current list of designated persons, terrorism and terrorist financing
Update 12.02.2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation
Update 11.02.2016
UNITED NATIONS

Security Council Committee pursuant...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation
Update 10.02.2016
European Union

Consolidated list of persons, groups...

HM Treasury, United Kingdom

HM Treasury response to EU Commission’s call for evidence on EU regulatory framework for financial services
Response to EU Commission’s call for evidence on...

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

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

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 27.01.2016
Current list of designated persons, terrorism and terrorist financing
Update 27.01.2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation Update
Update 21.01.2016
European Union

Consolidated list of persons,...