>> Main Menu: International Cooperation: Money Laundering
Restrictive Measures imposed on Al Qaida, Usama bin Laden and Taliban
Restrictive Measures imposed on Belarus
Restrictive Measures imposed on the Union of Comoros
Restrictive Measures imposed on the Democratic Republic of the Congo
Restrictive Measures imposed on Iran
Restrictive Measures imposed on Iraq
Restrictive Measures imposed on Ivory Coast
Restrictive Measures imposed on the Democratic People's Republic of Korea (North Korea)
Restrictive Measures imposed on Lebanon
Restrictive Measures imposed on (former) Yugoslav Republic of Macedonia
Restrictive Measures imposed on Moldova
Restrictive Measures imposed on Myanmar (Burma)
Restrictive Measures imposed on Somalia
Restrictive Measures imposed on Sudan
Restrictive Measures imposed on Uzbekistan
Restrictive Measures imposed on (former) Yugoslavia
Restrictive Measures imposed on Zimbabwe
Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime
Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
Consolidated list concerning Regulations 2580/2001 and 881/2002 and other relevant Regulations (concerning specific countries)
List of Individuals and Entities set out in Resolution 1267 (1999) by the Securities Council of the United Nations regarding specific restrictive measures