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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 (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 »