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 Massnahmen gegenüber der Islamischen Republik Iran

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 21.09.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money Flowing to U.S.

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.09.2017

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 19.09.2017
European Union

Consolidated list of persons, groups...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.09.2017
HM Treasury, United Kingdom
Financial sanctions targets: list of...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2017
HM Treasury, United Kingdom
Financial sanctions targets: list of...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran Designations; Non-proliferation Designations; Counter Terrorism Designations; Cyber-related Designations;...