OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

North Korea Designations; ​Non-proliferation Designation
Update 03.08.2018
SECO (Federal Department of...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 02.08.2018


Financial sanctions, Libya
Update 02.08.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Global Magnitsky Designations
Update 01.08.2018

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 31.07.2018
Issuance of Ukraine-/Russia-related General License...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 30.07.2018

HM Treasury, United Kingdom

Financial sanctions, Syria
Update 27.07.2018
Financial sanctions targets: list of all asset freeze targets
Update 27.07.2018

European Union

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Non-proliferation Designations; Ukraine-/Russia-related Removal
Update 25.07.2018

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.07.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...