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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 »

From Sanctions Wiki Jump to: navigation, search Embargoed Countries Pages in category “Embargoed Countries” The following 146 pages are in this category, out of 146 total. A Afghanistan Albania Algeria Angola Antigua & Barbuda Argentina Armenia Azerbaijan B Balkans Bangladesh Belarus Belgian Congo (former) Belize Benin Bolivia Bosnia Brunei Darussalam Burkina Faso Burma C Cambodia… read more »

From Sanctions Wiki Jump to: navigation, search TCO [−] TCO Warning List [+] FAA Warning List  Afghanistan  Belize  Bolivia  Colombia  Costa Rica  Dominican Republic  Ecuador  El Salvador  Eurasia  Guatemala  Haiti  Honduras  India  Italy  Jamaica  Japan  Laos  Mexico  Myanmar  Nicaragua  Pakistan  Panama  Peru  The Bahamas  US-FAA  US-FAA-1  Venezuela July 25, 2011 – President Obama has signed… 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 »