Brigadier General · Chef d’état-major des forces armées iraniennes · Chief of Staff of Iran’s Armed Forces · Chief of the General Staff (2016-) · Commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF) · 5 more...
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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Office of Financial Sanctions Implementation · UK
Russia
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Council of the European Union
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Office of Foreign Assets Control
SDN List
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Global Affairs Canada
Iran
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Foreign, Commonwealth & Development Office · UK
The Russia (Sanctions) (EU Exit) Regulations 2019
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Direction Générale du Trésor
(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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La Principauté de Monaco
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Direction Générale du Trésor
(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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Federal Public Service Finance
UKR
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33