Sanctions Risk list SUBJECTS

Sanctions Risk list regarding subjects is updated until:
20 September 2017

SubjectSanctions Remarks
Anti-briberyEU - UK Bribery Act 2010https://www.gov.uk/anti-bribery-policyLaw with extraterritorial reach
US - FCPAhttp://www.justice.gov/criminal/fraud/fcpa/
Anti-cyber crimeEuropean International Cyberspace Policyhttps://eeas.europa.eu/headquarters/headquarters-homepage/415/eu-international-cyberspace-policy_en
US - Sanctions Related to Significant Malicious Cyber-Enabled Activitieshttps://www.treasury.gov/resource-center/sanctions/Programs/Pages/cyber.aspx
Anti-money launderingEU - Financial Crimehttps://eeas.europa.eu/headquarters/headquarters-homepage/1907/un-and-other-international-organisations-vienna_en
US - Bank Secrecy Acthttps://www.occ.treas.gov/topics/compliance-bsa/bsa/index-bsa.html
US - Patriot Acthttps://www.occ.treas.gov/topics/compliance-bsa/bsa/index-bsa.html
Anti-terrorist financing / Counter TerrorismEU - freezelisthttp://ec.europa.eu/external_relations/cfsp/sanctions/list/version4/global/e_ctlview.html
EU CFSP sanctions for Terrorists groups (foreign terrorist organisations)- embargo on arms and related materiel
- ban on provision of certain services
- freezing of funds and economic resources
- restrictions on admission
- ban on provision of financial services
- commitment of Member States to afford each other police and judicial co-operation
- exchange of information concerning terrorist offences
- commitment to criminalise wilful provision or collection of funds for terrorist acts
- commitment to freeze funds and economic resources
- commitment to take measures to suppress support to terrorists (targeting recruitment and supply of arms)
- commitment to give early warning and to take other steps to prevent terrorist acts
- commitment to deny safe haven
- commitment to establish participation in financing, planning, preparation and perpetration of terrorist acts, or in supporting terrorist acts, as serious criminal offences
- commitment to prevent movement of terrorists
- commitment to take measures to prevent counterfeiting, forgery or fraudulent use of identity papers and travel documents
- commitment to provide assistance in connection with criminal investigations and proceedings
- commitment to exchange of information to prevent commission of terrorist acts
- commitment to accede to relevant international conventions (listed in annex)
- commitment to prevent abuse of refugee status
US - OFAC SDN listhttps://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Arms embargo'sEU - arms embargohttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:065:0001:0034:EN:PDF
EU - Export Controls on dual use goodshttp://ec.europa.eu/trade/creating-opportunities/trade-topics/dual-use/
US - ITARhttp://www.pmddtc.state.gov/regulations_laws/itar.html
Automotive industry regarding IranUS - OFAC Iran - NDAA, IFCAhttp://www.treasury.gov/resource-center/sanctions/Programs/Documents/pl112_239.pdfExtraterritorial regarding US sanctions. Please contact us for specific information
Counter NarcoticsEU - freezelisthttps://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Consolidated list of sanctions
US - OFAC SDN listhttps://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Diamond TradingEU/US - Kimberley Processhttps://www.kimberleyprocess.com
GoodsEU - websitehttp://eeas.europa.eu/cfsp/sanctions/index_en.htm
US - EARhttp://www.bis.doc.gov/policiesandregulations/index.htm#earExtraterritorial reach regarding US GOODS. Please contact us for specific information
Non-ProliferationEU - non-proliferationhttps://eeas.europa.eu/headquarters/headquarters-homepage/427/disarmament-non-proliferation-and-arms-export-control_en
US - OFAC SDN listhttps://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Oil & Gas Industry regarding IranEU - websitehttp://eeas.europa.eu/cfsp/sanctions/index_en.htm
US - OFAC Iran - NDAA, IFCAhttp://www.treasury.gov/resource-center/sanctions/Programs/Documents/pl112_239.pdfExtraterritorial regarding US sanctions. Please contact us for specific information