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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKChemical Weapons · Syria-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du TrésorEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
JapanMinistry of Economy, Trade and Industry---
United KingdomThe Insolvency Service--
JapanMinistry of Financeシリアのアル・アサド大統領及びその関係者等(団体)-
FranceDirection Générale du Trésor(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2015/780 du 19/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/1751 du 25/09/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more...--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
United KingdomThe Insolvency Service--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
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