- | United Nations Security Council | Iraq | | - | |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | | - | |
South Africa | Financial Intelligence Centre | - | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | The Iraq (Sanctions) (EU Exit) Regulations 2020 | | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | IRQ | | - | |
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 | - | - | |
Belgium | Federal Public Service Finance | IRQ | | - | |
United Kingdom | Office of Financial Sanctions Implementation · UN | Iraq | | - | |
Monaco | La Principauté de Monaco | - | - | - | |
France | Direction Générale du Trésor | (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - | |
Australia | Department of Foreign Affairs and Trade | 1518 (Iraq) | | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Switzerland | State Secretariat for Economic Affairs | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex | - | - | |