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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
UkraineNational Security and Defense Council · Національний банк УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
FranceDirection Générale du TrésorEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova--
United StatesOffice of Foreign Assets ControlCyber-Related Sanctions--
SwitzerlandState Secretariat for Economic AffairsMeasures In relation To Moldova-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova--
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