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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 [−] FAA Warning List  Afghanistan  Belize  Bolivia  Colombia  Costa Rica  Dominican Republic  Ecuador  El Salvador  Guatemala  Haiti  Honduras  India  Jamaica  Laos  Mexico  Myanmar  Nicaragua  Pakistan  Panama  Peru  The Bahamas  Venezuela Major drug-producing or drug-transit country September 15, 2011 – Under the Foreign Relations Authorization Act (FAA), the President… read more »

From Sanctions Wiki Jump to: navigation, search Turkey imposed sanctions against Syria on Wednesday November 30, 2011 – Turkey has announced a raft of economic and financial sanctions on Syria over its violent crackdown on protesters. Foreign Minister Ahmet Davutoglu said President Bashar al-Assad’s government had “come to the end of the road”. Pages in… read more »

From Sanctions Wiki Jump to: navigation, search Financial Action Task Force FATF Public Statement – Iran and North Korea [DPRK] The FATF has published its updated list of jurisdictions with “strategic” AML/CFT Deficiencies, whilst also warning its members, again, about the special dangers posed by Iran and North Korea [DPRK]. It is highly recommended that… read more »

From Sanctions Wiki 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  Zimbabwe The Asset Freezing… read more »

From Sanctions Wiki 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, 2014 – Terrorist… read more »

From Sanctions Wiki 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 of sanctions that can be… read more »