United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United Kingdom | The Insolvency Service | - | | - | |
European Union | Council of the European Union | - | - | - | |
European Union | Council of the European Union | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | | - | |
France | Direction Générale du Trésor | (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) · 2 more... | - | - | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | | - | |
European Union | Council of the European Union | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |