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 entities
Security...

​DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations
Update 08.08.2019

Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat Anhang 1 der Verordnung geändert. Dabei wurden die Einträge...

​Executive Order Blocking Property of the Government of Venezuela; Issuance of Venezuela-related General Licenses and Frequently Asked Questions; Publication of Guidance on Humanitarian Assistance...

Financial sanctions targets: list of all asset freeze targets
Update 05.08.2019
Financial sanctions, Libya
Update 05.08.2019
Who is subject to financial sanctions in the UK?
Update...

Issuance of CBW Act-related Executive Order; Publication of CBW Act Directive and Frequently Asked Questions
Update 03.08.2019

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 02.08.2019

​Kingpin Act Designations Removals
Update 01.08.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.08.2019

​Iran-related Designation
Update 31.07.2019