European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.09.2017
HM Treasury, United Kingdom
Financial sanctions targets: list of...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2017
HM Treasury, United Kingdom
Financial sanctions targets: list of...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran Designations; Non-proliferation Designations; Counter Terrorism Designations; Cyber-related Designations;...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...
UNITED NATIONS
Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting Resolution...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.09.2017
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.09.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.09.2017
UNITED NATIONS
Security Council Committee established pursuant...
HM Treasury, United Kingdom
Annual frozen asset review and reporting form
Update 04.09.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 04.09.2017
Financial...