From Sanctions Wiki Jump to: navigation, search USA Patriot Act The official title of the USA PATRIOT Act is “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.” To view this law in its entirety, click on the USA PATRIOT Act link below USA PATRIOT… read more »
From Sanctions Wiki Jump to: navigation, search Foreign Terrorist Organizations [−] FTO Warning List Afghanistan Algeria Bangladesh Colombia Egypt FTO Greece India Indonesia Iran Iran-US Iraq Israel Japan Lebanon Libya Mali Morocco Northern Ireland Pakistan Palestinian Territories Peru Philippines Somalia Spain Sri Lanka Terrorism and terrorist financing Turkey Uzbekistan Yemen January 23, 2014 – Terrorist… read more »
From Sanctions Wiki Jump to: navigation, search Financial Action Task Force FATF Public Statement – Iran and North Korea [DPRK] The FATF has published its updated list of jurisdictions with “strategic” AML/CFT Deficiencies, whilst also warning its members, again, about the special dangers posed by Iran and North Korea [DPRK]. It is highly recommended that… read more »
From Sanctions Wiki Jump to: navigation, search [−] FAA Warning List Afghanistan Belize Bolivia Colombia Costa Rica Dominican Republic Ecuador El Salvador Guatemala Haiti Honduras India Jamaica Laos Mexico Myanmar Nicaragua Pakistan Panama Peru The Bahamas Venezuela Major drug-producing or drug-transit country September 15, 2011 – Under the Foreign Relations Authorization Act (FAA), the President… read more »
From Sanctions Wiki Jump to: navigation, search Embargoed Countries Pages in category “Embargoed Countries” The following 146 pages are in this category, out of 146 total. A Afghanistan Albania Algeria Angola Antigua & Barbuda Argentina Armenia Azerbaijan B Balkans Bangladesh Belarus Belgian Congo (former) Belize Benin Bolivia Bosnia Brunei Darussalam Burkina Faso Burma C Cambodia… 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 [−] 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 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 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 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 »