European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | | - | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to chemical weapons | | - | |
United Kingdom | The Insolvency Service | - | | - | |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |
Monaco | La Principauté de Monaco | - | - | - | |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | | - | |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | | - | |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
United States | TREAS-OFAC | Reciprocal | | - | |
United States | TREAS-OFAC | Reciprocal | | - | |
Japan | Ministry of Economy, Trade and Industry | - | - | - | |
France | Direction Générale du Trésor | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |