Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| France | Direction Générale du Trésor | (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) | - | - | |
| European Union | Council of the European Union | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||