Main Page

From Sanctions Wiki

Share/Save/Bookmark
Jump to: navigation, search
 DRC
 USA


Sanctions WIKI
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 & Warning List, OECD (Tax Havens) and US (OFAC (US-Treasury), ITAR, FinCen & BIS-EAR). Up to date on a best-effort basis.

Recent Sanctions

  • Jul 02, 2014 - Updated OFAC sanctions on Sudan - Sudan regulation
  • Jul 02, 2014 - Updated OFAC sanctions on TCO - Transnational Criminal Organizations Designations
  • Jul 01, 2014 - Updated OFAC sanctions on Burma - Burma regulation
  • Jul 01, 2014 - Updated OFAC sanctions on DRC - Democratic Republic of the Congo Designations and Kingpin Act Designations
  • Sanctions History

News Items & Press Releases related to Sanctions or Money Laundering

Service Messages

List of Organizations




Useful Links



  • News, analysis and information on export controls, sanctions, customs law, FCPA, antidumping and other international trade issues International Trade Law News
  • The Eren Law Firm is a responsive and results-oriented, boutique law firm that advises on sanctions (ao) Eren Law
  • On-line repository of information and resources for global trade professionals The Trade Wiki

Personal tools
Namespaces
Variants
Actions
Navigation
Toolbox
Useful Links
  • DSpecially Designated Nationals
						and Blocked Persons List Search
  • Database containing United Nations Security Council Resolutions
  • The UN Refugee Agency
  • European Union External Actiony
  • UK Financial Sanctions
  • UK Financial Sanctions (AFU)
  • Office of Foreign Assets Control of the US Department of the Treasury administers and enforces economic and trade sanctions
  • Bureau of Industry and Security
  • Financial Crimes Enforcements Network
  • International Traffic in Arms Regulations
  • Canada Sanctions
  • Australia Sanctions
  • New Zealand Sanctions
  • Swiss Sanctions
  • Norway Sanctions
  • MOFA Japan Sanctions
  • MAS
  • Hong Kong Monetary Authority
  • Financial Action Task Force
  • OECD
  • Bank for International Settlement
  • The Wolfsberg Group
  • The Egmont Group
  • Sipri
  • #
  • Human Righst Watch
  • Global Witness
  • Warchild
  • Wassenaar Arrangement
  • Export Control
  • The Trade Wiki
  • Export Screening
  • International Tradelaw News
  • Critical Threats
  • Equasis
  • Vesseltracker
  • World Check