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Jump to: navigation, search [−] Embargoed Countries Afghanistan Albania Algeria Angola Antigua & Barbuda Argentina Armenia Azerbaijan Balkans Bangladesh Belarus Belgian Congo (former) Belize Benin Bolivia Bosnia Brunei Darussalam Burkina Faso Burma Cambodia Canada Cape Verde Central African Republic China Colombia Costa Rica Croatia Cuba Cyprus Côte d’Ivoire Democratic Republic of the Congo Diamonds & Other High Value Commodities Dominican Republic DPRK DRC Dual Use Goods Dubai Ecuador Egypt El Salvador Elfenbeinküste Eritrea Ethiopia Eurasia Europe FATF & EU Fiji France Gambia Germany Ghana Greece Guatemala Guinea Guinea Bissau Haiti Herzegovina Honduras Hong Kong India Indonesia Iran Iraq Ireland Israel Italy Ivory Coast Jamaica Japan Kenya Kurdistan Kuwait Kyrgzystan Laos Latvia Lebanon Liberia Libya Malaysia Mali Mexico Moldova Mongolia Montenegro Morocco Myanmar Namibia Nauru Nepal New Zealand Nicaragua Niger Nigeria Niue North Korea Northern Ireland Norway Pakistan Palestinian Territories Panama Paraguay Peru Philippines Russia Rwanda Sao Tome & Principe Senegal Serbia Sierra Leone Singapore Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Syria Taiwan Tajikistan Tanzania Terrorism and terrorist financing Thailand The Bahamas The Netherlands Togo Trinidad & Tobago Tunisia Turkey Turkmenistan Ukraine United Arab Emirates United Kingdom United States of America USA Uzbekistan Vanuatu Venezuela Vietnam Wassenaar Arrangement Western Sahara Yemen Yugoslavia Zaire Zimbabwe
Sanctions WIKIFollow @sanctionswiki Welcome to Sanctions Wiki, this wiki is a compilation of sanctions and is based on UN, EU, UK, The Netherlands, Norway, Switzerland, Australia, Japan, New Zealand, Canada, Singapore, Hong Kong, FATF Public Statement & Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen & BIS-EAR). Up to date on a best-effort basis.
Recent Sanctions
- Jul 02, 2014 – Updated OFAC sanctions on Sudan – Sudan regulation
- Jul 02, 2014 – Updated OFAC sanctions on TCO – Transnational Criminal Organizations Designations
- Jul 01, 2014 – Updated OFAC sanctions on Burma – Burma regulation
- Jul 01, 2014 – Updated OFAC sanctions on DRC – Democratic Republic of the Congo Designations and Kingpin Act Designations
- Sanctions History
News Items & Press Releases related to Sanctions or Money Laundering
- Jul 06, 2014 – Japan eases sanctions on North Korea after talks on abductions CNN News Item
- Jul 06, 2014 – NITC Could Be Removed from EU Sanction List in 2 Months Tasnim News Item
- Jul 06, 2014 – EU court annuls sanctions on Iran tanker company Press TV News Item
- Jul 01, 2014 – BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to U.S. NYT News Item
- Older News Items & Press Releases
Service Messages
- All up2date
- How we use Cookies
List of Organizations
- Lessons Learned
- SEC Enforcement Actions – FCPA Cases
- Embargoed Countries
- UN Sanctions
- UN Arms Sanctions
- EU Sanctions
- EU Arms Sanctions
- Overview of EU Third Countries which align with EU Sanctions
- UK Sanctions
- Norway Sanctions
- Swiss Sanctions
- Australia Sanctions
- Canada Sanctions
- Hong Kong Sanctions
- Iran Sanctions
- New Zealand Sanctions
- Singapore Sanctions
- US Embargoed Countries (US PATRIOT / OFAC / FINCEN / ITAR)
- OFAC Overview
- FINCEN Overview
- International Traffic in Arms Regulations & ITAR – Directorate of Defense Trade Controls (USA)
- Bureau of Industry and Security (BIS) EAR Overview
- US designated Foreign Terrorist Organizations (US FTO)
- EU designated (Foreign) Terrorist Organizations (EU FTO)
- US designated Transnational Criminal Organizations (US TCO)
- US determined major drug-producing or drug-transit countries (FAA)
- Bank for International Settlements on Trade Finance, Payment & Correspondent Banking Transparency
- FATF page with International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
- Wolfsberg Group on Trade Finance, Payment & Correspondent Banking Transparency
- IFSR & CISADA Explained, see also Eren Law for more information on CISADA
- Wrap Up & Background – Sanctions IRAN
- Iran Shipping and Oil Industry (IRISL & NIOC)
Useful Links
- OFAC SDN List SDN
- US Treasury – Consolidated Iran Sanctions
- EU Consolidated Overview EU Overview
- UNSCR 1540 (2004) concerning nuclear, biological or chemical weapons UNSCR 1540 (2004) & List of National Reports
- The Australia Group – Chemical Biological Weapons – Australia Group Common Control Lists
- FATF Public Statement & Warning List
- OECD Lists White, Tax Havens & Black Listed
- Export Controls & Red Flags
- Transparency International Information Corruption Perception Index
- Human Rights Watch World Report
- SIPRI Arms Embargoes Database
- Dual Use Goods – Global multilateral arrangement covering both conventional weapons and sensitive dual-use goods and technologies which can be used in the development of weapons of mass destruction and their delivery systems Wassenaar Arrangements
- The Foreign and Commonwealth Office (FCO) Sanctions & Export Controls by Country
- Vesseltracker Maritime database Vesseltracker
- Equasis Vessel & Owner database Equasis
- Near real time location of vessels Marine Traffic – AIS tracking
- News, analysis and information on export controls, sanctions, customs law, FCPA, antidumping and other international trade issues International Trade Law News
- The Eren Law Firm is a responsive and results-oriented, boutique law firm that advises on sanctions (ao) Eren Law
- On-line repository of information and resources for global trade professionals The Trade Wiki
- USIP Iran Primer – Iran Sanctions Timeline
- How to deal with containers and more (including how to validate shipping containers)
- How to deal with Iran (owned or controlled) forwarders Iran freight forwarders
- How to deal with Iran (owned or controlled) shippers IRISL, NIOC & NITC owned or controlled shippers
- How to deal with Iran (owned or controlled) vessels IRAN Vessel
- How to deal with NIOC Iran NIOC Companies
- How to deal with Iran Aircrafts
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