SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations
Update 21.12.2017
SECO...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations
Update...
HM Treasury, United Kingdom
Financial sanctions, Sudan
Update 18.12.2017
Financial sanctions, South Sudan
Update 18.12.2017
Financial sanctions, Iraq
Update...
UNITED NATIONS
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee on Central African...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Central African Republic Designations
Update 13.12.2017
HM Treasury, United Kingdom
Financial...
HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 11.12.2017
Financial sanctions, Iran (human rights)
Update 11.12.2017
Financial sanctions,...
HM Treasury, United Kingdom
Financial sanctions, Libya
Update 08.12.2017
Financial sanctions targets: list of all targets
Update 08.12.2017
UNITED NATIONS
Security Council...
HM Treasury, United Kingdom
Financial sanctions, Venezuela
Update 06.12.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 06.12.2017
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...