Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.11.2019

Financial sanctions targets: list of all asset freeze targets
Update 18.11.2019
Financial sanctions, Iran (nuclear proliferation)
Update 18.11.2019
Who is subject to financial sanctions in the...

Financial sanctions targets: list of all asset freeze targets
Update 13.11.2019
Financial sanctions, Venezuela
Update 13.11.2019
Who is subject to financial sanctions in the UK?
Update 13.11.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.11.2019
Financial sanctions targets: list of all asset freeze targets
Update 12.11.2019
Financial...

FinCEN Advisory FIN-2019-A007
Update 12.11.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.11.2019

Sanktionen: Verordnung über Massnahmen gegenüber Burundi
Bern, 08.11.2019 - Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 7. November 2019 die Personenliste im Anhang der...

FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
Update 08.11.2019

​Nicaragua-related Designations; Counter Terrorism Designation
Update 07.11.2019
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apollo...