SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

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

​Counter Terrorism Designations
Update 03.08.2016
UNITED NATIONS

Security Council Committee...

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

​Issuance of a Finding of Violation to AXA Equitable Life Insurance Company and a Finding of Violation to...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 29.07.2016
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 28.07.2016

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

​Counter Terrorism Designations Removals
Update 27.07.2016
​Issuance of a Finding of Violation to BBVA...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.07.2016
UNITED NATIONS

Members of the Security Council Committee...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.07.2016

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 22.07.2016
SECO (Federal Department of Economic Affairs, Education and Research,...