SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Situation in Ukraine: Federal Council extends measures to prevent the circumvention of...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 03.03.2015
Regime-specific lists and releases. Financial sanctions, Somalia
Update...
HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing
Update 02.03.2015
Financial...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Counter Terrorism Designations Removals
Update 26.02.2015
UNITED...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.02.2015
Current list of designated persons, Al-Qaida
Update 23.02.2015
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.02.2015
HM Treasury, United Kingdom
Financial sanctions, Syria
UNITED NATIONS
SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES
SECURITY COUNCIL AL-QAIDA SANCTIONS...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.02.2015
HM Treasury, United Kingdom
Regime-specific lists and releases....
HM Treasury, United Kingdom
Financial sanctions: Regime-specific lists and releases. Current list of designated persons, terrorism and terrorist financing
Update 13.02.2015
Financial...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...