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Kahane Chai

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
CanadaPublic Safety CanadaCanada Counter-Terrorism (Criminal Code) Sanctions Regime--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlCounter Terrorism--
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to global human rights-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesU.S. Department of StateUS Immigration and Nationality Act Section 219
United StatesTREAS-OFACReciprocal--
IsraelGovernment Secretary - Elyakim Rubinsetin · National Bureau for Counter Terror Financingהכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
United StatesTREAS-OFACReciprocal--
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