Financial sanctions targets by regime
Update 18.10.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 17.10.2019
Financial sanctions, Nicaragua
Update 17.10.2019
Issuance of Amended Venezuela-related General...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.10.2019
Ukraine: list of persons subject to restrictive measures in view of Russia's actions...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.10.2019

​Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses
Update 14.10.2019
Sanktionen: Verordnung über Massnahmen gegenüber Personen und...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.10.2019
​Global Magnitsky Designations
Update 11.10.2019
Sanktionen: Verordnung über Massnahmen...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.10.2019
Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.10.2019

Current list of designated persons, terrorism and terrorist financing
Update 08.10.2019
Who is subject to financial sanctions in the UK?
Update 08.10.2019
Ukraine: list of persons subject to...