FINMA (Swiss Financial Market Supervisory Authority)
FATF hat ihre Bekanntgabe aktualisiert
Die FATF hat an ihrer Plenarsitzung im Februar 2017 ihre Bekanntgabe zu Hochrisiko- und nicht...
European Union
Overview of Restrictive Measures in Force
Update 26.04.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Syria Designations
Update 24.04.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 20.04.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 20.04.2017
OFAC...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 19.04.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 13.04.2017
Financial sanctions, Iran (human rights)
Update 13.04.2017
OFAC Actions (Office of...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 12.04.2017
Financial sanctions, Afghanistan
Update 12.04.2017
OFAC Actions (Office of Foreign...
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
Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Sanctions Committee Concerning Central...
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,...