Search OpenSanctions

Advanced

Waatassimou Foundation

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5-
FranceDirection Générale du Trésor(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Libya-
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
United KingdomForeign, Commonwealth & Development Office · UKThe Libya (Sanctions) (EU Exit) Regulations 2020-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Libya)-
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
United States of AmericaOffice of Foreign Assets ControlSDN List--
  • Previous
  • 1 - 11 of 11
  • Next