Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Australia | Department of Foreign Affairs and Trade | 1518 (Iraq) | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | ||
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - | ||
| - | United Nations Security Council | Iraq | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | The Iraq (Sanctions) (EU Exit) Regulations 2020 | - | ||
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - | ||