| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - | |
| United Kingdom | The Insolvency Service | - | | - | |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - | |
| Estonia | Välisministeerium | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | | - | |