United States TREAS-OFAC Reciprocal 2024-11-12 - United States TREAS-OFAC Reciprocal 2024-11-12 - United States TREAS-OFAC Reciprocal 2024-11-12 - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2024-11-11 - United States TREAS-OFAC Reciprocal 2024-11-12 - United States Office of Foreign Assets Control Sudan and Darfur Sanctions - - South Africa Financial Intelligence Centre - - - United States TREAS-OFAC Reciprocal 2024-11-12 - Monaco La Principauté de Monaco - - - United Kingdom Office of Financial Sanctions Implementation · UK and UN UK sanctions relating to Sudan 2024-11-11 - France Direction Générale du Trésor (UE)2024/3114 du 09/12/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - - United States TREAS-OFAC Reciprocal 2024-11-12 - Switzerland State Secretariat for Economic Affairs Measures Against Sudan 2024-11-08 - United States TREAS-OFAC Reciprocal 2024-11-12 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures In View Of The Situation In Sudan 2024-11-08 - European Union Council of the European Union - - - Australia Department of Foreign Affairs and Trade Sudan Sanctions 2024-11-11 - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1591 (2005)) 2024-11-11 - - United Nations Security Council Sudan Sanctions 2024-11-08 - Japan Ministry of Finance スーダンにおけるダルフール和平阻害関与者等 2025-04-11 -