Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department
E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department
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Monaco
La Principauté de Monaco
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Ukraine
State Finance Monitoring Service
РБ ООН (Комітет 1737 (2006))
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Israel
Isreali Ministry of Finance
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Türkiye
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.