HM Treasury, United Kingdom

Financial sanctions targets: list of all asset freeze targets
Update 15.01.2019
Financial sanctions, Iraq
Update 15.01.2019

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.01.2019

HM Treasury, United Kingdom

Financial sanctions, Mali
Update 10.01.2019
Financial sanctions, Libya
Update 10.01.2019
Financial Sanctions, Burundi
Update 10.01.2019
Financial...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

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

Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of New FAQ​

UNITED NATIONS

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Group of Experts makes recommendation to the Committee...

Federal Department of Foreign Affairs (FDFA)
Bundesgesetz über das Verbot der Gruppierungen «Al-Qaïda» und «Islamischer Staat» sowie verwandter Organisationen
Update 01.01.2019

FINMA (Swiss Financial Market Supervisory Authority)

Änderung des Anhangs der Verordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206)
Mit Beschluss...

UNITED NATIONS

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List