European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.12.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 04.12.2017
Financial sanctions, Iraq
Update 04.12.2017
Money laundering and terrorist financing...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty fifth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 29.11.2017

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
The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica...

UNITED NATIONS
The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee concerning Libya amends the entry of a vessel on its...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.11.2017
UNITED NATIONS

Security Council Committee established pursuant...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen gegenüber der Republik Mali
Der Bundesrat hat am 22. November 2017...