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 sanctions related to Ukraine | - | ||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United Kingdom | The Insolvency Service | - | - | ||
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||