European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 07.03.2016
HM Treasury, United Kingdom
Financial sanctions: consolidated...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Unmittelbare Rechtsgültigkeit von Sanktionslisten des UNO-Sicherheitsrats

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...

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)

North Korea Designations; Non-proliferation Designations
Update 02.03.2016
SECO (Federal Department of...

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

Das Eidgenössische...

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

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

Release of OFAC Enforcement Information
Update 25.02.2016

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.02.2016