European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 14.08.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 13.08.2018
HM Treasury, United Kingdom

Financial sanctions...

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

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

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

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

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

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

​Issuance of Iran-related Executive Order; Publication of New Iran-related Frequently Asked Questions;...

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

North Korea Designations; ​Non-proliferation Designation
Update 03.08.2018
SECO (Federal Department of...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 02.08.2018


Financial sanctions, Libya
Update 02.08.2018