European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 03.02.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Cyber-related General License
Update 02.02.2017
Amendment to Publication of Kingpin...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Publication of Kingpin Act/Panama-related General License
Update 01.02.2017

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 31.01.2017

Current list of designated persons, terrorism and terrorist financing
Update...

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 30.01.2017

Financial sanctions: Regime-specific lists and releases.

Financial sanctions,...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.01.2017