To see recent updates on selected sanctions news, please visit the websites of Authorities:
​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
SECO (Federal...

To see recent updates on selected sanctions news, please visit the websites of Authorities:
​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
SECO (Federal...

Nicaragua-related Designations
Update 10.01.2022
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 10.01.2022

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 22.12.2021 - Das zuständige...

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 14.12.2021
Financial sanctions targets: list of all asset freeze targets
Update 14.12.2021
Who is subject...

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 07.12.2021
Global Magnitsky Designation; Iran-related Designations; Syria Designations; CAATSA -...

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 01.12.2021
Counter Terrorism Designations and Designations Removals; Kingpin Act Designations Removals;...

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 26.10.2021
Counter Terrorism Designation Update; Libya-related Designation
Update 26.10.2021
Sanktionen:...

Consolidated list of persons, groups and entities subject to EU financial sanctions.
Update 11.10.2021