Cyber-related Designations
Update 16.09.2020

Global Magnitsky Designations
Update 15.09.2020
UK sanctions on Afghanistan
Update 15.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2020

Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
Update 14.09.2020
FinCEN Issues Final Rule...

Financial sanctions targets: list of all asset freeze targets
Update 14.09.2020
Who is subject to financial sanctions in the UK?
Update 14.09.2020
Financial sanctions, Ukraine (Sovereignty and...

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 11.09.2020 - Das zuständige...

Cyber-related Designations; ​​​​Foreign Interference in U.S. Election Designations
Update 10.09.2020
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015)...

Financial sanctions targets: list of all asset freeze targets
Update 09.09.2020
Who is subject to financial sanctions in the UK?
Update 09.09.2020
List of designated persons, terrorism and...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Deutsche Bank Trust Company Americas
Update 09.09.2020

Counter Terrorism Designations; Venezuela-related Designation Update
Update 08.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.09.2020