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 - 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 - United States US State Department Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : - - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1591 (2005)) 2024-11-11 - 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 - United States Office of Foreign Assets Control Sudan and Darfur Sanctions - - 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) - - Belgium Federal Public Service Finance EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan 2024-06-24 - European Union Council of the European Union - - - United States TREAS-OFAC Reciprocal 2024-11-12 - Monaco La Principauté de Monaco - - - Switzerland State Secretariat for Economic Affairs Measures Against Sudan 2024-07-09 - Australia Department of Foreign Affairs and Trade Sudan Sanctions 2025-12-16 - United States TREAS-OFAC Reciprocal 2024-11-12 - South Africa Financial Intelligence Centre - - - United Kingdom Office of Financial Sanctions Implementation · UK and UN UK sanctions relating to Sudan 2024-11-11 - Belgium Federal Public Service Finance EU Restrictive Measures In View Of The Situation In Sudan - - - United Nations Security Council Sudan Sanctions 2024-11-08 - United States TREAS-OFAC Reciprocal 2024-11-12 - 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 -