OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Zimbabwe Designations Removal
Update 27.03.2017
HM Treasury, United Kingdom
Financial sanctions, ISIL...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
SECO: Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 23.03.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update...
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 21.03.2017
HM Treasury, United Kingdom
Financial sanctions: consolidated...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.03.2017
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...
European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.03.2017
UNITED NATIONS
The Security Council Committee pursuant to...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 15.03.2017
Financial sanctions, Iraq
Update 15.03.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 14.03.2017
European Union
Consolidated list of persons,...