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Category:FinCen Embargoed Countries

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 »

Category:FTO Warning List

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 »

Category:FATF Warning List

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 »

Category:FAA Warning List

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 »

Category:Embargoed Countries

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 »

Category:EU FTO Warning List

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 »

Category:EU 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 »

Category:EU Arms Embargoed Countries

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 »

Category:ECOWAS

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 »

Category:EAR Warning List

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 »

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