United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United Kingdom | UK Home Secretary | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United Kingdom | The Insolvency Service | - | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Austria | Austrian National Bank | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
United States of America | U.S. Department of State | US Immigration and Nationality Act Section 219 | | | |