Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 28.02.2019
European Union

Consolidated list of...

HM Treasury, United Kingdom
Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 26.02.2019

UNITED NATIONS

Security Council...

HM Treasury, United Kingdom
Enforcement of Financial Sanctions
Update 25.02.2019
Imposition of Monetary Penalty
Update 25.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S....

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
20.02.2019
European Union

Consolidated list of persons, groups and entities...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.02.2019

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.02.2019
HM Treasury, United Kingdom

Financial sanctions targets: list...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.02.2019
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

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

​The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty...