Welcome to Sanctions Wiki

From Sanctions Wiki (Redirected from UN Sanctions) Jump to: navigation, search [−] UN Embargoed Countries  Afghanistan  Democratic Republic of the Congo  Diamonds & Other High Value Commodities  Dual Use Goods  Eritrea  Guinea Bissau  Haiti  Iran  Iraq  Kenya  Lebanon  Liberia  Libya  Nigeria  North Korea  Rwanda  Sierra Leone  Somalia  Sudan  Syria  UN Sanctions  Zimbabwe Under Chapter VII… read more »

From Sanctions Wiki (Redirected from UN Arms Sanctions) Jump to: navigation, search UN MANDATORY Arms Embargoes Database – SIPRI Arms Embargoes Database [−] UN Arms Embargoed Countries  Côte d’Ivoire  Democratic Republic of the Congo  Eritrea  Iran  Lebanon  Liberia  Libya  North Korea  Somalia  Sudan  Terrorism and terrorist financing  UN Arms Sanctions Arms embargoes are one type… read more »

From Sanctions Wiki (Redirected from UK Sanctions) Jump to: navigation, search [−] UK Embargoed Countries  Afghanistan  Armenia  Azerbaijan  Balkans  Belarus  Colombia  Côte d’Ivoire  Democratic Republic of the Congo  Egypt  Eritrea  Guinea  Guinea Bissau  Iran  Iran-Europe  Iraq  Lebanon  Liberia  Libya  Myanmar  North Korea  Palestinian Territories  Somalia  Sudan  Syria  Terrorism and terrorist financing  Tunisia  UK Sanctions  Ukraine… read more »

From Sanctions Wiki (Redirected from Swiss Sanctions) Jump to: navigation, search [−] SWISS Embargoed Countries  Afghanistan  Balkans  Belarus  Central African Republic  Côte d’Ivoire  Democratic Republic of the Congo  Diamonds & Other High Value Commodities  Dual Use Goods  Egypt  Eritrea  Guinea  Guinea Bissau  Iran  Iran-Europe  Iraq  Lebanon  Liberia  Libya  Myanmar  North Korea  Somalia  Sudan  Swiss Sanctions… read more »

From Sanctions Wiki (Redirected from Singapore Sanctions) Jump to: navigation, search Monetary Authority of Singapore [−] Singapore Embargoed Countries  Côte d’Ivoire  Democratic Republic of the Congo  Eritrea  Iran  Iran-Other  Liberia  Libya  North Korea  Singapore Sanctions  Somalia  Sudan Based on the Monetary Authority of Singapore (Anti-terrorism Measures) Regulations 2002 (S 515/2002). As amended by S 563/2002,… read more »

From Sanctions Wiki (Redirected from OFAC Overview) Jump to: navigation, search [−] OFAC Embargoed Countries  Afghanistan  Balkans  Belarus  Belize  Central African Republic  Cuba  Côte d’Ivoire  Diamonds & Other High Value Commodities  Indonesia  Iran  Iran-US  Iraq  Kurdistan  Lebanon  Liberia  Libya  Mali  Myanmar  North Korea  OFAC Overview  Palestinian Territories  Somalia  Sudan  Syria  Taiwan  Terrorism and terrorist financing… read more »

From Sanctions Wiki (Redirected from Norway Sanctions) Jump to: navigation, search Norway Sanctions [−] Norway Embargoed Countries  Belarus  Côte d’Ivoire  Egypt  Guinea  Iran  Iran-Europe  Libya  Moldova  Myanmar  Norway Sanctions  Somalia  Syria  Tunisia  Ukraine  Zimbabwe UN – Norway updates its sanctions list immediately whenever the UN does. EU – Norway has also aligned itself with such… read more »

From Sanctions Wiki (Redirected from New Zealand Sanctions) Jump to: navigation, search Reserve Bank [−] New Zealand Embargoed Countries  Côte d’Ivoire  Democratic Republic of the Congo  Iran  Iran-Other  Lebanon  Liberia  Libya  New Zealand Sanctions  North Korea  Somalia  Sudan June 20, 2013 – RBNZ says new anti-money laundering regime will enhance New Zealand’s reputation on the… read more »

From Sanctions Wiki (Redirected from Iran Sanctions) Jump to: navigation, search TEHRAN, May 30, 2011 – Iran started to sanction and prosecute western officials. The Iranian Parliament released the names of 26 US officials wanted by Tehran for various crimes, including violation of human rights, state-sponsored terrorism, and drug-trafficking. Iran plans to sanction and prosecute… read more »

From Sanctions Wiki (Redirected from Hong Kong Sanctions) Jump to: navigation, search [−] Hong Kong Embargoed Countries  Côte d’Ivoire  Democratic Republic of the Congo  Eritrea  Hong Kong Sanctions  Iran  Iran-Other  Liberia  Libya  North Korea  Somalia  Terrorism and terrorist financing Contents 1 Hong Kong Monetary Authority (HKMA) 2 Hong Kong FATF Statement 3 Customer Due Diligence… read more »