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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 »

From Sanctions Wiki Jump to: navigation, search Bureau of Industry and Security (BIS) [−] EAR Warning List  Armenia  Belarus  Canada  China  Cyprus  Dual Use Goods  Dubai  Egypt  France  Germany  Greece  Hong Kong  India  Iran  Iran-US  Ireland  Israel  Kuwait  Lebanon  Malaysia  New Zealand  Norway  Pakistan  Russia  Singapore  South Africa  South Korea  Syria  Taiwan  Ukraine  United Kingdom… read more »

From Sanctions Wiki Jump to: navigation, search OECD Tax Havens Jurisdictions that have committed to the internationally agreed tax standard, but have not yet substantially implemented. Still considered to be a Tax Haven. The internationally agreed tax standard, which was developed by the OECD in co-operation with non-OECD countries and which was endorsed by G20… read more »

From Sanctions Wiki Jump to: navigation, search ECOWAS in Brief The Economic Community Of West African States (ECOWAS) is a regional group of fifteen countries, founded in 1975. Its mission is to promote economic integration in “all fields of economic activity, particularly industry, transport, telecommunications, energy, agriculture, natural resources, commerce, monetary and financial questions, social… read more »

From Sanctions Wiki Jump to: navigation, search [−] OFAC Embargoed Countries  Afghanistan  Balkans  Belarus  Belize  Central African Republic  Cuba  Côte d’Ivoire  Diamonds & Other High Value Commodities  Indonesia  Iran  Iran-US  Iraq  Kurdistan  Lebanon  Liberia  Libya  Mali  Myanmar  North Korea  OFAC Overview  Palestinian Territories  Somalia  Sudan  Syria  Taiwan  Terrorism and terrorist financing  Ukraine  Venezuela  Yemen  Zimbabwe… read more »