From Sanctions Wiki (Redirected from FINCEN Overview) Jump to: navigation, search USA Patriot Act The official title of the USA PATRIOT Act is “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.” To view this law in its entirety, click on the USA PATRIOT Act… read more »
From Sanctions Wiki (Redirected from FTO) Jump to: navigation, search Foreign Terrorist Organizations [−] FTO Warning List Afghanistan Algeria Bangladesh Colombia Egypt FTO Greece India Indonesia Iran Iran-US Iraq Israel Japan Lebanon Libya Mali Morocco Northern Ireland Pakistan Palestinian Territories Peru Philippines Somalia Spain Sri Lanka Terrorism and terrorist financing Turkey Uzbekistan Yemen January 23,… 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 »
From Sanctions Wiki (Redirected from EU Arms Sanctions) Jump to: navigation, search SIPRI EU Arms Embargoes Database [−] EU Arms Embargoed Countries Armenia Azerbaijan China Côte d’Ivoire Democratic Republic of the Congo Eritrea EU Arms Sanctions Guinea Iran Iran-Europe Iraq Lebanon Liberia Libya Myanmar North Korea Somalia Sudan Terrorism and terrorist financing Zimbabwe EU embargoes… read more »
From Sanctions Wiki Jump to: navigation, search ITAR – Directorate of Defense Trade Controls (USA) This chart does not include all US policies toward foreign countries for the export of defense articles and defense services. It includes certain policies published in the US Federal Register, an official U.S. Government publication that should be consulted regularly… read more »
From Sanctions Wiki (Redirected from Canada Sanctions) Jump to: navigation, search [−] Canada Embargoed Countries Belarus Canada Sanctions Côte d’Ivoire Democratic Republic of the Congo Egypt Eritrea Iran Iran-Other Iraq Lebanon Liberia Libya Myanmar North Korea Pakistan Rwanda Sierra Leone Somalia Sudan Syria Terrorism and terrorist financing Tunisia Ukraine Zimbabwe November 04, 2013 – November… read more »
From Sanctions Wiki 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 more and more western… read more »
From Sanctions Wiki Jump to: navigation, search Founded in March 1945, the League of Arab States (or Arab League) is a loose confederation of twenty-two Arab nations, including Palestine, whose broad mission is to improve coordination among its members on matters of common interest while preserving the sovereignty of its individual states. Follow the link… read more »
From Sanctions Wiki Jump to: navigation, search [−] Japan Embargoed Countries Iran Iran-Other North Korea Syria Designation measures are taken under the Japanese Foreign Exchange and Foreign Trade Act. additional information on the MOFA Website NOTE : UNDER CONSTRUCTION – The overview is incomplete more information follow the link. Pages in category “Japan Embargoed Countries” The… read more »
From Sanctions Wiki Jump to: navigation, search [−] Australia Embargoed Countries Afghanistan Australia Sanctions Balkans Côte d’Ivoire Democratic Republic of the Congo Eritrea Fiji Iran Iran-Other Iraq Lebanon Liberia Libya Myanmar North Korea Somalia Sudan Syria Terrorism and terrorist financing Zimbabwe Contents 1 Australian Sanctions consist of two types 2 Australia – UN Security Council… read more »