UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Counter Terrorism Designations; Kingpin Act Designations Updates
Update 22.11.2016
Federal Department of...

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 21.11.2016
Consolidated list of targets
Update 21.11.2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

​Counter Narcotics Designations Removals and Updates; Zimbabwe Designations Removals
Update...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 15.11.2016
Consolidated list of targets
Update 15.11.2016

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Libyen

Das zuständige...

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...