Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - | ||
| France | Direction Générale du Trésor | (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - | ||
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - | ||
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体） | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| - | United Nations Security Council | Iraq Sanctions | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - | ||