https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act
Law with extraterritorial reach
https://ec.europa.eu/home-affairs/what-we-do/policies/organized-crime-a…
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.
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/cyber…
https://eeas.europa.eu/headquarters/headquarters-homepage/1907/un-and-o…
https://www.occ.treas.gov/topics/compliance-bsa/bsa/index-bsa.html
https://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Conso…
https://data.europa.eu/euodp/en/data/dataset/consolidated-list-of-perso…
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/defau…
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:065:00…
https://ec.europa.eu/trade/creating-opportunities/trade-topics/dual-use/
https://www.pmddtc.state.gov/?id=ddtc_public_portal_compliance_landing
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/p…
Extraterritorial regarding US sanctions. Please contact us for specific information
https://www.kimberleyprocess.com
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/elect…
https://eeas.europa.eu/topics/sanctions-policy_en
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
https://ec.europa.eu/commission/presscorner/detail/en/ip_20_1939
https://eeas.europa.eu/headquarters/headquarters-homepage/427/disarmame…
https://eeas.europa.eu/headquarters/headquarters-homepage/423/sanctions…