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 »
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 »