SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 07.06.2018
Financial sanctions, Iran (nuclear proliferation)
Update...
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)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations
Update 05.06.2018
HM Treasury, United Kingdom
Financial sanctions...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of Ukraine-/Russia-related General License
Update 04.06.2018
HM Treasury, United Kingdom
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Einführung einer formellen Bewilligungspflicht für Chemikalien-Exporte nach...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations Update
Update 31.05.2018
Issuance of Ukraine-/Russia-related General...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Iran Designations and Updates
Update 30.05.2018
SECO (Federal Department of Economic Affairs, Education...
UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...