OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 17.10.2018

SECO (Federal Department of Economic Affairs,...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.10.2018
UNITED NATIONS
The Security Council Committee pursuant to...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Temporary Extension of Ukraine-related General Licenses
Update 12.10.2018

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.10.2018
UNITED NATIONS

Security Council Committee established pursuant...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 09.10.2018


Current list of designated persons, terrorism and terrorist...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 08.10.2018


Financial sanctions, Iraq
Update 08.10.2018

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

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...