Financial sanctions targets: list of all asset freeze targets
Update 13.11.2019
Financial sanctions, Venezuela
Update 13.11.2019
Who is subject to financial sanctions in the UK?
Update 13.11.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 12.11.2019
Financial...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.11.2019

Sanktionen: Verordnung über Massnahmen gegenüber Burundi
Bern, 08.11.2019 - Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 7. November 2019 die Personenliste im Anhang der...

​Nicaragua-related Designations; Counter Terrorism Designation
Update 07.11.2019
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apollo...

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 06.11.2019 - Das zuständige...

Venezuela-related Designations; Issuance of Amended and New Venezuela-related General Licenses and Frequently Asked Questions; Revocation of Syria-related General Licenses​
Update 05.11.2019
​2nd,...

​Iran-related Designations​; Venezuela-related Designations Removals
Update 04.11.2019

Issuance of Amended Ukraine-related General Licenses
Update 01.11.2019