United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Sudan | | - | |
Australia | Department of Foreign Affairs and Trade | Sudan Sanctions | | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | | - | |
Ukraine | State Finance Monitoring Service | Резолюця РБ ООН 1591 (2005) | | - | |
Monaco | La Principauté de Monaco | - | - | - | |
- | United Nations Security Council | Sudan Sanctions | | - | |
Switzerland | State Secretariat for Economic Affairs | Measures Against Sudan | | - | |
Japan | Ministry of Finance | スーダンにおけるダルフール和平阻害関与者等 | | - | |
France | Direction Générale du Trésor | (UE) 2017/1942 du 25/10/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · 2 more... | - | - | |
United States of America | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Sudan | | - | |
European Union | Council of the European Union | - | - | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Sudan | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
South Africa | Financial Intelligence Centre | - | - | - | |