Australia Department of Foreign Affairs and Trade Counter-Terrorism (UNSC 1373) sanctions regime 2023-10-11 - United Kingdom Office of Financial Sanctions Implementation · UK UK sanctions relating to international counter-terrorism 2020-12-31 - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC - - United States of America Office of Foreign Assets Control Iraq-Related Sanctions - - Monaco La Principauté de Monaco - - - United States of America TREAS-OFAC Reciprocal - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Specific Measures To Combat Terrorism 2025-02-01 - United Kingdom Foreign, Commonwealth & Development Office · UK Sanctions and Anti-Money Laundering Act 2018 2020-12-31 - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - Belgium Federal Public Service Finance EU Specific Measures To Combat Terrorism 2024-07-26 - Canada Global Affairs Canada Special Economic Measures Act - - France Direction Générale du Trésor (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 3 more... - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - -