Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.08.2020

Kingpin Act Designations, Designations Removals, and Designation Update
Update 25.08.2020

Counter Terrorism Designations; Iran-related Designation​s
Update 19.08.2020
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the...

Global Magnitsky Designations
Update 17.08.2020

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.08.2020
Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 13.08.2020 - Das Eidgenössische...

Financial sanctions targets: list of all asset freeze targets
Update 11.08.2020
Who is subject to financial sanctions in the UK?
Update 11.08.2020
Financial sanctions, Republic of...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and An Individual
Update 11.08.2020

Financial sanctions targets: list of all asset freeze targets
Update 10.08.2020
Who is subject to financial sanctions in the UK?
Update 10.08.2020
Financial sanctions, Central African...

Hong Kong-related Designations; Central African Republic Designation
Update 07.08.2020