sanctionswiki.org

Sanctions Wiki

Democratic Republic of the Congo. Diamonds and Other High Value Commodities. Sao Tome and Principe. Terrorism and terrorist financing. United States of America. Welcome to Sanctions Wiki. This wiki is a compilation of sanctions and is based on UN, EU, UK, The Netherlands, Norway, Switzerland, Australia, Japan, New Zealand, Canada, Singapore, Hong Kong, FATF Public Statement and Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen and BIS-EAR). Up to date on a best-effort basis. ITAR -...

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Democratic Republic of the Congo. Diamonds and Other High Value Commodities. Sao Tome and Principe. Terrorism and terrorist financing. United States of America. Welcome to Sanctions Wiki. This wiki is a compilation of sanctions and is based on UN, EU, UK, The Netherlands, Norway, Switzerland, Australia, Japan, New Zealand, Canada, Singapore, Hong Kong, FATF Public Statement and Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen and BIS-EAR). Up to date on a best-effort basis. ITAR -...

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Sanctions Wiki | sanctionswiki.org Reviews

https://sanctionswiki.org

Democratic Republic of the Congo. Diamonds and Other High Value Commodities. Sao Tome and Principe. Terrorism and terrorist financing. United States of America. Welcome to Sanctions Wiki. This wiki is a compilation of sanctions and is based on UN, EU, UK, The Netherlands, Norway, Switzerland, Australia, Japan, New Zealand, Canada, Singapore, Hong Kong, FATF Public Statement and Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen and BIS-EAR). Up to date on a best-effort basis. ITAR -...

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sanctionswiki.org

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Balkans - Sanctions Wiki

http://www.sanctionswiki.org/Bosnia

March 19, 2012 - COUNCIL DECISION 2012/158/CFSP. Of 19 March 2012. Amending Decision 2011/173/CFSP concerning restrictive measures in view of the situation in Bosnia and Herzegovina. October 21, 2011 - EU Council Implementing Regulation (EU) No 1049/2011. Of 20 October 2011. Repealing Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY) - deletion of names. This Noti...

2

Bangladesh - Sanctions Wiki

http://www.sanctionswiki.org/Bangladesh

US Foreign Terrorist Organizations. US FinCen - AML/CFT Deficiencies Warning List. US Foreign Terrorist Organizations. September 28, 2012 - Delisting of the Mujahedin-e Khalq. The Secretary’s decision today took into account the MEK’s public renunciation of violence, the absence of confirmed acts of terrorism by the MEK for more than a decade, and their cooperation in the peaceful closure of Camp Ashraf, their historic paramilitary base. US Department of State Press Release. Officials say WaPo News Item.

3

Albania - Sanctions Wiki

http://www.sanctionswiki.org/Albania

February 22, 2013 - As part of its on-going review of compliance with the AML/CFT standards. The FATF has to date identified the following jurisdiction (Albania) which has strategic AML/CFT deficiencies. For which it has developed an action plan with the FATF. Albania has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments. Note: Strategic Deficiencies Require Enhanced Due Diligence. The FATF calls on Albania to complete the imple...

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Argentina - Sanctions Wiki

http://www.sanctionswiki.org/Argentina

February 22, 2013 - As part of its on-going review of compliance with the AML/CFT standards. The FATF has to date identified the following jurisdiction (Argentina) which has strategic AML/CFT deficiencies. For which it has developed an action plan with the FATF. Argentina has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments. Note: Strategic Deficiencies Require Enhanced Due Diligence. The FATF calls on Argentina to complete the...

5

Sorinet - FIIB - Sanctions Wiki

http://www.sanctionswiki.org/Sorinet_-_FIIB

The EU sanctions describe Babak Zanjani. As "a key facilitator for Iranian oil deals and transferring oil related money" and accuses First Islamic Bank of being used to channel Iranian oil-related payments. Zanjani said the complex nature of his companies' transactions, involving large sums, might have misled EU authorities. Companies of Babak Zanjani are or may be involved in the Labuan Iran oil smuggle at the eastern coast of Malaysia. Labuan has been serving as a drop-off spot for Iranian crude. Addre...

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Democratic Republic of the Congo. Diamonds and Other High Value Commodities. Sao Tome and Principe. Terrorism and terrorist financing. United States of America. Welcome to Sanctions Wiki. This wiki is a compilation of sanctions and is based on UN, EU, UK, The Netherlands, Norway, Switzerland, Australia, Japan, New Zealand, Canada, Singapore, Hong Kong, FATF Public Statement and Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen and BIS-EAR). Up to date on a best-effort basis. ITAR -...

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