Sancties Risico lijst ONDERWERP

Sancties Risico lijst betreffende onderwerpen is bijgewerkt tot:
14 November 2019

SubjectSanctions Remarks
Anti-briberyEU - UK Bribery Act 2010https://www.gov.uk/anti-bribery-policyLaw with extraterritorial reach
US - FCPAhttps://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act
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 - freezelisthttps://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Consolidated%20list%20of%20sanctions
EU CFSP sanctions for Terrorists groups (foreign terrorist organisations)https://data.europa.eu/euodp/en/data/dataset/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
US - OFAC SDN listhttps://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Arms embargo'sEU - arms embargohttps://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:065:0001:0034:EN:PDF
EU - Export Controls on dual use goodshttps://ec.europa.eu/trade/creating-opportunities/trade-topics/dual-use/
US - ITARhttps://www.pmddtc.state.gov/?id=ddtc_public_portal_compliance_landing
Automotive industry regarding IranUS - OFAC Iran - NDAA, IFCAhttps://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 - websitehttps://eeas.europa.eu/topics/sanctions-policy_en
US - EARhttps://www.bis.doc.gov/index.php/regulations/export-administration-regulations-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 - websitehttps://eeas.europa.eu/headquarters/headquarters-homepage/423/sanctions-policy_en
US - OFAC Iran - NDAA, IFCAhttps://www.treasury.gov/resource-center/sanctions/Programs/Documents/pl112_239.pdfExtraterritorial regarding US sanctions. Please contact us for specific information
Foreign Interference in a United States ElectionUS - OFAC USA Electionhttps://www.treasury.gov/resource-center/sanctions/Programs/Pages/election_eo.aspxLaw with extraterritorial reach, regulations published by OFAC on April 26, 2019, effective date April 29, 2019.