| Anti-bribery |
EU - UK Bribery Act 2010 |
https://www.gov.uk/anti-bribery-policy
|
| Anti-bribery |
US - FCPA |
https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act
|
| Anti-cyber crime |
European International Cyberspace Policy |
https://eeas.europa.eu/headquarters/headquarters-homepage/415/eu-intern…
|
| Anti-cyber crime |
US - Sanctions Related to Significant Malicious Cyber-Enabled Activities |
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/cyber…
|
| Anti-money laundering |
EU - Financial Crime |
https://eeas.europa.eu/headquarters/headquarters-homepage/1907/un-and-o…
|
| Anti-money laundering |
US - Bank Secrecy Act |
https://www.occ.treas.gov/topics/compliance-bsa/bsa/index-bsa.html
|
| Anti-money laundering |
US - Patriot Act |
https://www.occ.treas.gov/topics/compliance-bsa/bsa/index-bsa.html
|
| |
EU - freezelist |
https://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Conso…
|
| Anti-terrorist financing / Counter Terrorism |
EU CFSP sanctions for Terrorists groups (foreign terrorist organisations) |
https://data.europa.eu/euodp/en/data/dataset/consolidated-list-of-perso…
|
| Anti-terrorist financing / Counter Terrorism |
US - OFAC SDN list |
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/defau…
|
| Arms embargo's |
EU - arms embargo |
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:065:00…
|
| Arms embargo's |
EU - Export Controls on dual use goods |
https://ec.europa.eu/trade/creating-opportunities/trade-topics/dual-use/
|
| Arms embargo's |
US - ITAR |
https://www.pmddtc.state.gov/?id=ddtc_public_portal_compliance_landing
|
| Automotive industry regarding Iran |
US - OFAC Iran - NDAA, IFCA |
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/p…
|
| Counter Narcotics |
EU - freezelist |
https://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Conso…
|
| Counter Narcotics |
US - OFAC SDN list |
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/defau…
|
| Diamond Trading |
EU/US - Kimberley Process |
https://www.kimberleyprocess.com
|
| Foreign Interference in a United States Election |
US - OFAC USA Election |
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/elect…
|
| Goods |
EU - website |
https://eeas.europa.eu/topics/sanctions-policy_en
|
| Goods |
US - EAR |
https://www.bis.doc.gov/index.php/regulations/export-administration-reg…
|
| Non-Proliferation |
EU - non-proliferation |
https://eeas.europa.eu/headquarters/headquarters-homepage/427/disarmame…
|
| Non-Proliferation |
US - OFAC SDN list |
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/defau…
|
| Oil & Gas Industry regarding Iran |
EU - website |
https://eeas.europa.eu/headquarters/headquarters-homepage/423/sanctions…
|
| Oil & Gas Industry regarding Iran |
US - OFAC Iran - NDAA, IFCA |
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/p…
|
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