Financial sanctions targets: list of all asset freeze targets
Update 28.07.2020
Who is subject to financial sanctions in the UK?
Update 28.07.2020
Financial sanctions, Yemen
Update...

Financial sanctions: guidance, FAQs and information on monetary penalties
Update 27.07.2020

Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic
Security Council Committee Says Those Inciting Violence, Undermining Peace in...

​Venezuela-related Designations​
Update 23.07.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.07.2020
Financial sanctions targets: list of all...

​​Issuance of Amended Ukraine-/Russia-related Frequently Asked Questions
Update 22.07.2020

UK sanctions on Sudan
Update 21.07.2020

​Issuance of Executive Order 13936 "The President’s Executive Order on Hong Kong Normalization"
Update 20.07.2020

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 17.07.2020 - Das zuständige...

Amendment of Nicaragua Sanctions Regulations; Amendment​ of Ukraine-related General Licenses
Update 16.07.2020
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign...