Ukraine State Finance Monitoring Service Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2015-06-18 - United States TREAS-OFAC Reciprocal - - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2002-01-11 - United States Office of Foreign Assets Control Counter Terrorism - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - South Africa Financial Intelligence Centre - - - France Direction Générale du Trésor (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - Australia Department of Foreign Affairs and Trade North Korea Sanctions 2016-03-03 - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - Monaco La Principauté de Monaco - - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - -