SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber Myanmar
Das Departement für Wirtschaft,...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Global Magnitsky Designations
Update 17.05.2019
HM Treasury, United...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 15.05.2019
Who is subject to financial sanctions in the UK?
Update...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.05.2019
HM Treasury, United Kingdom
Financial sanctions, Central...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update...
HM Treasury, United Kingdom
UK sanctions on Russia
Update 09.05.2019
Russia sanctions: guidance
Update 09.05.2019
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen gegenüber der Islamischen Republik Iran
Das...
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.05.2019
Who is subject to financial sanctions in the UK?
Update...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.05.2019