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UN Sanctions List

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UN Sanctions List

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0 Views • Oct 25, 2021

Description

UN sanctions are diplomatic decisions enforced by the United Nations organizations and states against other states, entities, or individuals. These sanctions are measures of safety to preserve national safety interests, peace, and international law.

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PatriotAct

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Financial Crimes Enforcement Network (FinCEN)

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United Nations Office on Drugs and Crime (UNODC)

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Federal Financial Supervisory Authority (BaFin)

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FATF Travel Rule

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Markets in Financial Instruments Directive (MiFID)

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