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From Sanctions Wiki 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 & Record-keeping Requirements 4 Hong… 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 »

From Sanctions Wiki 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 global stage New Zealand’s new… read more »

From Sanctions Wiki 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 4, 2013 – FINTRAC… read more »

From Sanctions Wiki 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 EU restrictive measures as… read more »