FINMA (Swiss Financial Market Supervisory Authority)
Neue Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6 / Totalrevision der...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 18.01.2016
Financial sanctions, Iran (nuclear proliferation)
Update 18.01.2016
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Aufhebung von Sanktionen gegenüber Iran anlässlich des Implementation Day
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
JCPOA Implementation
Update 16.01.2016
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
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1737 (2006) CONCERNING IRAN
During Busy 2015, Security Council Breaks New Ground in...
HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 14.01.2016
Current list of designated persons, terrorism and terrorist financing
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Takes Aim at Real Estate Secrecy in Manhattan and Miami
Update 13.01.2016
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 pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...