Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - | ||
| Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - | ||
| New Zealand | New Zealand Police | New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | ||
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - | ||
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · AMLC Resolution TF -33 | - | - | |
| France | Direction Générale du Trésor | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC | - | - | |
| Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023) | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |