Sanctions Risk list SUBJECTS

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Sanction Risk list regarding subjects updated until: 14 Jun 2021

Subject	Sanctions		Remarks
Anti-bribery	US - FCPA	https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act	Law with extraterritorial reach
Anti-corruption	EU - Anti-corruption in EU legislation	https://ec.europa.eu/home-affairs/what-we-do/policies/organized-crime-a…	Law with extraterritorial reach
Anti-cyber crime	EU - European International Cyberspace Policy	https://eeas.europa.eu/headquarters/headquarters-homepage/415/eu-intern…	First names have been added on July 30th, 2020, see the EU Website for more details.
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…	Extraterritorial regarding US sanctions. Please contact us for specific information
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…	Law with extraterritorial reach
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…	Extraterritorial reach regarding US GOODS. Please contact us for specific information 23/12/2020 US addition of the Military End User List to the EAR
Human Rights violations and abuses	EU - Human Rights and Sanctions	https://ec.europa.eu/commission/presscorner/detail/en/ip_20_1939
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…	Extraterritorial regarding US sanctions. Please contact us for specific information