New Zealand New Zealand Police - 2010-10-11 - 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 Kingdom UK Home Secretary - - - United Kingdom Foreign, Commonwealth & Development Office · UK Sanctions and Anti-Money Laundering Act 2018 2020-12-31 - Australia Department of Foreign Affairs and Trade 1373 (2001) 2022-09-16 - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - Monaco La Principauté de Monaco - - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Specific Measures To Combat Terrorism 2001-12-28 - France Direction Générale du Trésor (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) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 2 more... - - Japan Ministry of Finance テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 2002-01-12 - Belgium Federal Public Service Finance EU Specific Measures To Combat Terrorism 2001-12-28 - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - United States of America Office of Foreign Assets Control SDN List - - 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 Kingdom The Insolvency Service - 2025-04-09 -