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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - | |
| European Union | Council of the European Union | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Jordan | وحدة مكافحة غسل الأموال وتمويل الإرهاب | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||