European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures Against Serious Human Rights Violations And Abuses 2021-03-22 - United States of America TREAS-OFAC Reciprocal 2021-03-22 - United Kingdom Office of Financial Sanctions Implementation · UK UK sanctions relating to global human rights 2021-03-22 - Monaco La Principauté de Monaco - - - United States of America US State Department Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - - European Union Council of the European Union - - - United States of America Office of Foreign Assets Control Global Magnitsky Sanctions - - European Union Council of the European Union - - - France Direction Générale du Trésor (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - - United Kingdom The Insolvency Service - 2025-04-09 - United Kingdom Foreign, Commonwealth & Development Office · UK Sanctions and Anti-Money Laundering Act 2018 2021-03-22 - Belgium Federal Public Service Finance EU Restrictive Measures Against Serious Human Rights Violations And Abuses 2021-03-22 - Canada Global Affairs Canada Special Economic Measures Act - -