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.
(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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Department of Foreign Affairs and Trade
Autonomous (Ukraine)
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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
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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Council of the European Union
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Ministry of Foreign Affairs and Trade
Russia Sanctions Act 2022
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Foreign, Commonwealth & Development Office · UK
The Russia (Sanctions) (EU Exit) Regulations 2019
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Office of Foreign Assets Control
SDN List
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National Security and Defense Council
163/2023
Department of Foreign Affairs and Trade
Autonomous (Ukraine)
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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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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
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Federal Public Service Finance
UKR
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La Principauté de Monaco
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Office of Financial Sanctions Implementation · UK
Russia
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union