Brigadier General · Chef d’état-major des forces armées iraniennes · Chief of Staff of Iran’s Armed Forces · Chief of the General Staff (2016-) · Commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF) · 5 more...
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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Council of the European Union
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Foreign, Commonwealth & Development Office · UK
The Russia (Sanctions) (EU Exit) Regulations 2019
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Federal Public Service Finance
UKR
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Direction Générale du Trésor
(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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Office of Financial Sanctions Implementation · UK
Russia
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Office of Foreign Assets Control
SDN List
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Ministry of Foreign Affairs and Trade
Russia Sanctions Act 2022
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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Department of Foreign Affairs and Trade
Autonomous (Ukraine)
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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Direction Générale du Trésor
(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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Council of the European Union
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National Security and Defense Council
163/2023
La Principauté de Monaco
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Department of Foreign Affairs and Trade
Autonomous (Ukraine)
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Global Affairs Canada
Iran
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33