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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeYemen Sanctions-
South AfricaFinancial Intelligence Centre---
JapanMinistry of Financeイエメン共和国における平和等を脅かす活動に関与した者等-
United States of AmericaTREAS-OFACReciprocal-
-United Nations Security CouncilYemen Sanctions-
FranceDirection Générale du Trésor(UE) 2021/397 du 05/03/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · Résolution 2564 (2021) (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 05/04/2021- (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Yemen-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Yemen-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Yemen-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2140 (2014))-
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