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 (Redirected from Australia Sanctions) 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… read more »