Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 11.10.2019
​Global Magnitsky Designations
Update 11.10.2019
Sanktionen: Verordnung über Massnahmen...

Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets
Update 11.10.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 10.10.2019
Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 09.10.2019

Current list of designated persons, terrorism and terrorist financing
Update 08.10.2019
Who is subject to financial sanctions in the UK?
Update 08.10.2019
Ukraine: list of persons subject to...

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 04.10.2019

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and The General Electric Company
Update 01.10.2019
Sanktionen: Verordnung über Massnahmen...

Foreign Interference in U.S. Election Designations; ​Cyber-Related Designations; ​Ukraine-/Russia-Related Designations; North Korea Designations Update
Update 30.09.2019
​Issuance of Amended...

Ukraine: list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Update 27.09.2019
Financial sanctions targets: list of all asset freeze...