Sanctions Risk list SUBJECTS

Sanction Risk list regarding subjects updated until: 24 nov 2020
Subject Sanctions Remarks
Anti-bribery EU - UK Bribery Act 2010

https://www.gov.uk/anti-bribery-policy

Law with extraterritorial reach

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…

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

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