European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 25.06.2018
UNITED NATIONS
Security Council Committee pursuant to...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 22.06.2018


Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

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

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Amended Rough Diamonds Control Regulations
18.06.2018

UNITED NATIONS

Security...

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 15.06.2018

Financial sanctions, Libya
Update 15.06.2018
Financial sanctions,...

UNITED NATIONS

Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali
Chair of Security Council 2374 Committee Briefs Members on His Visit to Bamako, Mali,...

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and their...

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Syrien

Das Eidgenössische...