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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
LatviaFinanšu izlūkošanas dienests269/2014-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United StatesTREAS-OFACReciprocal-
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