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From Sanctions Wiki (Redirected from EU Sanctions) Jump to: navigation, search [−] EU Embargoed Countries  Afghanistan  Angola  Armenia  Azerbaijan  Balkans  Belarus  Central African Republic  China  Côte d’Ivoire  Democratic Republic of the Congo  Diamonds & Other High Value Commodities  Dual Use Goods  Egypt  Eritrea  EU Sanctions  FATF & EU  Guinea  Guinea Bissau  Haiti  Iran  Iran-Europe  Iraq… read more »

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 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 (mandatory only for EU members)… read more »

From Sanctions Wiki Jump to: navigation, search Russia Pages in category “Russia Embargoed Countries” This category contains only the following page. U USA Retrieved from “http://sanctionswiki.org/Category:Russia_Embargoed_Countries”

From Sanctions Wiki Jump to: navigation, search [−] EU Embargoed Countries  Afghanistan  Angola  Armenia  Azerbaijan  Balkans  Belarus  Central African Republic  China  Côte d’Ivoire  Democratic Republic of the Congo  Diamonds & Other High Value Commodities  Dual Use Goods  Egypt  Eritrea  EU Sanctions  FATF & EU  Guinea  Guinea Bissau  Haiti  Iran  Iran-Europe  Iraq  Kurdistan  Lebanon  Liberia  Libya… read more »

From Sanctions Wiki 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  Terrorism and terrorist financing… read more »

From Sanctions Wiki Jump to: navigation, search [−] EU FTO Warning List  Afghanistan  Colombia  Egypt  Europe  Iraq  Lebanon  Pakistan  Palestinian Territories  Peru  Philippines  Russia  Sri Lanka  Terrorism and terrorist financing  The Netherlands  Turkey  USA  Yemen EU Terrorist Organizations (Foreign and Non-Foreign) The EU Council has concluded on July 18, 2011 that the persons, groups and… read more »

From Sanctions Wiki 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, S 623/2002, S 189/2003,… read more »