United States of America | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - | |
France | INTERPOL | INTERPOL Red Notices | - | - | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
United States of America | TREAS-OFAC | Reciprocal | | - | |