HM Treasury, United Kingdom
ISIL (Da’esh) and Al-Qaida sanctions: guidance
Update 03.05.2019
UK sanctions on ISIL (Da’esh) and Al-Qaida
Update 03.05.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.05.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 01.05.2019
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 30.04.2019
HM Treasury, United Kingdom
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 29.04.2019
Who is subject to financial sanctions in the UK?
Update...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Venezuela-related Designations
Update 26.04.2019
Publication of Foreign Interference in U.S. Elections...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 24.04.2019
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs
Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen...